Mrbl Limited in Optimum House, Clippers Quay SALFORD

Mrbl Limited SALFORD

Mrbl started in year 2012 as Private Limited Company with registration number 08177998. The Mrbl company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Salford at 2nd Floor. Postal code: M50 3XP.

Currently there are 2 directors in the the firm, namely Steven V. and Basil M.. In addition one secretary - Jaime T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mrbl Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177998
Date of Incorporation	Mon, 13th Aug 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Steven V.

Position: Director

Appointed: 16 November 2022

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Basil M.

Position: Director

Appointed: 12 August 2021

Helen S.

Position: Director

Appointed: 19 February 2021

Resigned: 18 March 2022

Clive T.

Position: Director

Appointed: 21 May 2020

Resigned: 17 November 2022

Mark W.

Position: Director

Appointed: 21 May 2020

Resigned: 23 February 2021

Giuseppe I.

Position: Director

Appointed: 30 September 2019

Resigned: 27 May 2020

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

David W.

Position: Director

Appointed: 26 January 2016

Resigned: 30 September 2019

Marcus J.

Position: Director

Appointed: 25 January 2016

Resigned: 21 August 2019

Alastair G.

Position: Director

Appointed: 25 January 2016

Resigned: 24 September 2018

Bethan M.

Position: Secretary

Appointed: 12 November 2015

Resigned: 09 September 2019

Anoop K.

Position: Director

Appointed: 08 June 2015

Resigned: 25 January 2016

David B.

Position: Director

Appointed: 08 June 2015

Resigned: 09 October 2015

Helen M.

Position: Secretary

Appointed: 15 September 2014

Resigned: 12 November 2015

David G.

Position: Director

Appointed: 29 April 2014

Resigned: 08 June 2015

Paul R.

Position: Secretary

Appointed: 08 August 2013

Resigned: 15 September 2014

Michael J.

Position: Director

Appointed: 01 May 2013

Resigned: 08 June 2015

Paul E.

Position: Secretary

Appointed: 27 March 2013

Resigned: 08 August 2013

Paul R.

Position: Director

Appointed: 31 January 2013

Resigned: 08 June 2015

Ian D.

Position: Director

Appointed: 31 January 2013

Resigned: 08 June 2015

David S.

Position: Director

Appointed: 20 August 2012

Resigned: 20 March 2014

Grant R.

Position: Director

Appointed: 13 August 2012

Resigned: 08 June 2015

Rodney H.

Position: Director

Appointed: 13 August 2012

Resigned: 25 January 2013

Amanda M.

Position: Secretary

Appointed: 13 August 2012

Resigned: 08 March 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Kier Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Limited

2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1611136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 28th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 28th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, December 2022	accounts	Free Download (28 pages)
AP01	New director appointment on 2022/11/16. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/17 filed on: 23rd, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/18 filed on: 28th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, January 2022	accounts	Free Download (29 pages)
AP03	On 2021/09/24, company appointed a new person to the position of a secretary filed on: 8th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/24 filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/12. filed on: 17th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 81 Fountain Street Manchester M2 2EE England on 2021/07/05 to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP filed on: 5th, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 7th, June 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/02/19. filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/23 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 5th, October 2020	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2020/05/27 filed on: 27th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/21. filed on: 26th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/21. filed on: 26th, May 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 2020/04/17 to 81 Fountain Street Manchester M2 2EE filed on: 17th, April 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 4th, October 2019	officers	Free Download (1 page)
AP03	On 2019/09/09, company appointed a new person to the position of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/09 filed on: 18th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/21 filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 9th, July 2019	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2018/09/24 filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 31st, January 2018	accounts	Free Download (24 pages)
CH03	On 2015/11/12 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, January 2017	accounts	Free Download (32 pages)
CH01	On 2016/10/24 director's details were changed filed on: 27th, October 2016	officers	Free Download (2 pages)
SH19	10.09 GBP is the capital in company's statement on 2016/10/07 filed on: 7th, October 2016	capital	Free Download (3 pages)
SH01	13600010.09 GBP is the capital in company's statement on 2016/10/06 filed on: 7th, October 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2016	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, October 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/10/16 filed on: 7th, October 2016	insolvency	Free Download (3 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 2nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/25. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/25. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/26. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/09 filed on: 2nd, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain on 2015/12/09 to Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 9th, December 2015	address	Free Download (1 page)
AP03	On 2015/11/12, company appointed a new person to the position of a secretary filed on: 9th, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/11/12 filed on: 9th, December 2015	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 16th, October 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Export House Cawsey Way Woking Surrey GU21 6QX on 2015/10/16 to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 16th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 2nd, September 2015	annual return	Free Download (10 pages)
SH01	10.09 GBP is the capital in company's statement on 2015/09/02	capital
SH08	Change of share class name or designation filed on: 26th, June 2015	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/08. filed on: 19th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/08. filed on: 19th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/04/04 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 4th, March 2015	accounts	Free Download (63 pages)
AP03	On 2014/09/15, company appointed a new person to the position of a secretary filed on: 16th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/09/15 filed on: 16th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 11th, September 2014	annual return	Free Download (1 page)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 3rd, February 2014	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, October 2013	incorporation	Free Download (41 pages)
SH01	10.09 GBP is the capital in company's statement on 2013/10/11 filed on: 16th, October 2013	capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, October 2013	resolution	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 27th, August 2013	annual return	Free Download (1 page)
AP03	On 2013/08/09, company appointed a new person to the position of a secretary filed on: 9th, August 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/09 filed on: 9th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP03	On 2013/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/18 filed on: 18th, March 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 18th, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/09/30 filed on: 12th, March 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/02/05. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/05 filed on: 5th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/01. filed on: 1st, February 2013	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, September 2012	capital	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2012/08/24 filed on: 14th, September 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, September 2012	resolution	Free Download (41 pages)
SH02	Sub-division of shares on 2012/08/20 filed on: 28th, August 2012	capital	Free Download (5 pages)
AP01	New director appointment on 2012/08/22. filed on: 22nd, August 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/08/31 filed on: 22nd, August 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2012	incorporation	Free Download (21 pages)

Mrbl Limited SALFORD

Mrbl Limited Address / Contact

Company Information / Profile

Company staff

Steven V.

Jaime T.

Basil M.

Helen S.

Clive T.

Mark W.

Giuseppe I.

Philip H.

David W.

Marcus J.

Alastair G.

Bethan M.

Anoop K.

David B.

Helen M.

David G.

Paul R.

Michael J.

Paul E.

Paul R.

Ian D.

David S.

Grant R.

Rodney H.

Amanda M.

People with significant control

Company filings

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