Mrb Residential Limited LONDON


Mrb Residential started in year 2011 as Private Limited Company with registration number 07772188. The Mrb Residential company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP. Since 2011/10/07 Mrb Residential Limited is no longer carrying the name 6-9 Buckingham Gate 2.

The firm has 2 directors, namely Yick P., Dayong P.. Of them, Dayong P. has been with the company the longest, being appointed on 1 March 2021 and Yick P. has been with the company for the least time - from 20 September 2021. As of 28 March 2024, there were 18 ex directors - Chi C., Weisong C. and others listed below. There were no ex secretaries.

Mrb Residential Limited Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07772188
Date of Incorporation Tue, 13th Sep 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Yick P.

Position: Director

Appointed: 20 September 2021

Dayong P.

Position: Director

Appointed: 01 March 2021

Chi C.

Position: Director

Appointed: 18 November 2019

Resigned: 01 July 2022

Weisong C.

Position: Director

Appointed: 18 November 2019

Resigned: 01 July 2022

Kai K.

Position: Director

Appointed: 18 November 2019

Resigned: 01 July 2022

Hiu L.

Position: Director

Appointed: 20 July 2017

Resigned: 14 December 2017

Orangefield Registrars Limited

Position: Corporate Secretary

Appointed: 04 November 2016

Resigned: 19 December 2018

Chenghua S.

Position: Director

Appointed: 04 November 2016

Resigned: 18 November 2019

Wang Q.

Position: Director

Appointed: 04 November 2016

Resigned: 25 April 2017

Magnus G.

Position: Director

Appointed: 30 April 2015

Resigned: 04 November 2016

Rh45 Limited

Position: Corporate Secretary

Appointed: 03 February 2015

Resigned: 04 November 2016

Francesco G.

Position: Director

Appointed: 01 June 2014

Resigned: 07 December 2015

Adam B.

Position: Director

Appointed: 22 November 2011

Resigned: 29 April 2015

Robert M.

Position: Director

Appointed: 22 November 2011

Resigned: 04 November 2016

Manish C.

Position: Director

Appointed: 22 November 2011

Resigned: 04 November 2016

Dennis V.

Position: Director

Appointed: 22 November 2011

Resigned: 04 November 2016

Eli M.

Position: Director

Appointed: 22 November 2011

Resigned: 01 June 2014

Mathew A.

Position: Director

Appointed: 21 November 2011

Resigned: 22 November 2011

Lauren M.

Position: Director

Appointed: 21 November 2011

Resigned: 22 November 2011

Alexander W.

Position: Director

Appointed: 21 November 2011

Resigned: 22 November 2011

Gavin S.

Position: Director

Appointed: 13 September 2011

Resigned: 22 November 2011

Justine J.

Position: Director

Appointed: 13 September 2011

Resigned: 22 November 2011

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Tai United Holdings Limited from Hamilton Hm11, Bermuda. The abovementioned PSC is classified as "a limited by share", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hwa C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mrb Residential Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tai United Holdings Limited

Clarendon House 2 Church Street, Hamilton Hm11, Bermuda

Legal authority Companies Act 1981
Legal form Limited By Share
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 21051
Notified on 20 December 2018
Ceased on 30 November 2020
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Hwa C.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mrb Residential Holdings Limited

1 Union Street, Jersey, JE1 1SG, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Companies House
Registration number 109156
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

6-9 Buckingham Gate 2 October 7, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 27th, September 2023
Free Download (17 pages)

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