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Mrh 2006 Developments Limited LONDON


Founded in 2006, Mrh 2006 Developments, classified under reg no. 05998332 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - Nigel F., Mark C. and others listed below. There were no ex secretaries.

Mrh 2006 Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05998332
Date of Incorporation Tue, 14th Nov 2006
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Mark C.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 09 July 2008

Geoffrey L.

Position: Director

Appointed: 14 November 2006

Resigned: 12 December 2007

David F.

Position: Director

Appointed: 14 November 2006

Resigned: 15 January 2014

Steven O.

Position: Director

Appointed: 14 November 2006

Resigned: 21 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Marilyn H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marilyn H.

Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, June 2023
Free Download (8 pages)

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