Mrel Holdings Limited was dissolved on 2022-05-31.
Mrel Holdings was a private limited company that was situated at 2Nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, SCOTLAND. This company (officially started on 2017-12-11) was run by 1 director.
Director Edward W. who was appointed on 12 April 2019.
The company was classified as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2021-12-10 and last time the statutory accounts were filed was on 31 December 2020.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC583579 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Date of Dissolution | Tue, 31st May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 24th Dec 2022 |
| Last confirmation statement dated | Fri, 10th Dec 2021 |
Position: Director
Appointed: 12 April 2019
Miller Wind Holdings Limited
Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11812960 |
| Notified on | 12 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So301884 |
| Notified on | 11 December 2017 |
| Ceased on | 12 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Sep Ecf Gp Llp
17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
| Legal authority | Scots Law |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So304913 |
| Notified on | 11 December 2017 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 808 752 | 868 696 | 721 |
| Net Assets Liabilities | 204 834 | 47 809 | -4 919 |
| Other Debtors | 61 502 | 121 446 | 721 |
| Other | |||
| Amounts Owed By Related Parties | 747 250 | 747 250 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Capital Reduction Decrease In Equity | 474 999 | ||
| Creditors | 2 690 000 | 2 690 000 | 5 640 |
| Investments Fixed Assets | 2 388 650 | 2 388 650 | |
| Investments In Group Undertakings Participating Interests | 2 388 650 | 2 388 650 | |
| Issue Equity Instruments | 475 000 | ||
| Net Current Assets Liabilities | 506 184 | 349 159 | -4 919 |
| Other Creditors | 2 690 000 | 2 690 000 | 5 640 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -270 166 | -157 025 | -52 728 |
| Total Assets Less Current Liabilities | 2 894 834 | 2 737 809 | -4 919 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 31st, May 2022 |
gazette | Free Download (1 page) |
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