Company number 07708132
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address BRANSTON ADAMS, SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Marc Adam Stanton on 10 February 2016. The most likely internet sites of M&R SOLUTIONS LTD are www.mrsolutions.co.uk, and www.m-r-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and four months. M R Solutions Ltd is a Private Limited Company.
The company registration number is 07708132. M R Solutions Ltd has been working since 18 July 2011.
The present status of the company is Active. The registered address of M R Solutions Ltd is Branston Adams Suite 2 Victoria House South Street Farnham Surrey Gu9 7qu. The company`s financial liabilities are £126.58k. It is £-96.16k against last year. The cash in hand is £229.79k. It is £-186.05k against last year. And the total assets are £1115.44k, which is £270.79k against last year. FRYER, Helen Michelle is a Secretary of the company. FRYER, Robert David is a Director of the company. STANTON, Marc Adam is a Director of the company. Director STANTON, Keith has been resigned. Director STANTON, Marc Adam has been resigned. The company operates in "Private security activities".
m&r solutions Key Finiance
LIABILITIES
£126.58k
-44%
CASH
£229.79k
-45%
TOTAL ASSETS
£1115.44k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
STANTON, Keith
Resigned: 17 May 2012
Appointed Date: 18 July 2011
73 years old
Persons With Significant Control
Mr Robert David Fryer
Notified on: 18 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Michelle Fryer
Notified on: 18 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Adam Stanton
Notified on: 18 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M&R SOLUTIONS LTD Events
17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Feb 2016
Director's details changed for Mr Marc Adam Stanton on 10 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 12 more events
20 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
17 May 2012
Termination of appointment of Keith Stanton as a director
09 May 2012
Appointment of Mr Robert David Fryer as a director
08 May 2012
Appointment of Mrs Helen Michelle Fryer as a secretary
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted