Mrh Geotechnical Limited in 110 Station Road NORTH CHINGFORD

Mrh Geotechnical Limited NORTH CHINGFORD

Founded in 1993, Mrh Geotechnical, classified under reg no. 02810307 is an active company. Currently registered at First Floor E4 6AB, North Chingford the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/05/14 Mrh Geotechnical Limited is no longer carrying the name Murray Rix (southern).

There is a single director in the firm at the moment - Stephen H., appointed on 28 January 1994. In addition, a secretary was appointed - Claire H., appointed on 1 March 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward M. who worked with the the firm until 1 March 1998.

Mrh Geotechnical Limited Address / Contact

Office Address	First Floor
Office Address2	110 Station Road
Town	North Chingford
Post code	E4 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810307
Date of Incorporation	Mon, 19th Apr 1993
Industry	Test drilling and boring
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Claire H.

Position: Secretary

Appointed: 01 March 1998

Stephen H.

Position: Director

Appointed: 28 January 1994

Edward M.

Position: Director

Appointed: 27 May 1994

Resigned: 06 December 1997

Victor S.

Position: Director

Appointed: 23 April 1993

Resigned: 06 December 1997

Edward M.

Position: Secretary

Appointed: 23 April 1993

Resigned: 01 March 1998

David R.

Position: Director

Appointed: 23 April 1993

Resigned: 06 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Stephen H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Murray Rix (southern)	May 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 20th, May 2016	annual return	Free Download
SH01	2000.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 17th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 6th, May 2014	annual return	Free Download (14 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 29th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 30th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 3rd, May 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 23rd, April 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/01 with complete member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/19 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/19 with complete member list filed on: 19th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/27 with complete member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/27 with complete member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/07/07 with complete member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/07 with complete member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/18 with complete member list filed on: 18th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/18 with complete member list filed on: 18th, April 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 18th, March 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/95	annual return
363s	Annual return drawn up to 1995/04/12 with complete member list filed on: 12th, April 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/04/95	annual return
AA	Small company accounts made up to 1994/12/30 filed on: 30th, January 1995	accounts
AA	Small company accounts made up to 1994/12/30 filed on: 30th, January 1995	accounts	Free Download
363s	Annual return drawn up to 1994/04/28 with complete member list filed on: 28th, April 1994	annual return
363s	Annual return drawn up to 1994/04/28 with complete member list filed on: 28th, April 1994	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 26th, April 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 26th, April 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, May 1993	accounts	Free Download

Mrh Geotechnical Limited NORTH CHINGFORD

Mrh Geotechnical Limited Address / Contact

Company Information / Profile

Company staff

Claire H.

Stephen H.

Edward M.

Victor S.

Edward M.

David R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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