Mrib Limited in LONDON - EC1M 4JN

You are here: bizstats.co.uk > a-z index > M list > MR list

Mrib Limited LONDON

Founded in 2003, Mrib, classified under reg no. 04933749 is an active company. Currently registered at 82 St John Street EC1M 4JN, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 6 directors, namely Matthew G., Christopher J. and Richard R. and others. Of them, Paul J. has been with the company the longest, being appointed on 23 December 2020 and Matthew G. and Christopher J. and Richard R. and Donald W. and Adrian B. have been with the company for the least time - from 24 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elaine W. who worked with the the company until 31 March 2014.

Mrib Limited Address / Contact

Office Address	82 St John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04933749
Date of Incorporation	Wed, 15th Oct 2003
Industry	Non-life insurance
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 24 January 2021

Christopher J.

Position: Director

Appointed: 24 January 2021

Richard R.

Position: Director

Appointed: 24 January 2021

Donald W.

Position: Director

Appointed: 24 January 2021

Adrian B.

Position: Director

Appointed: 24 January 2021

Paul J.

Position: Director

Appointed: 23 December 2020

Paul F.

Position: Director

Appointed: 23 June 2013

Resigned: 31 July 2020

Elaine W.

Position: Director

Appointed: 21 September 2006

Resigned: 23 December 2020

Edward F.

Position: Director

Appointed: 21 September 2006

Resigned: 23 December 2020

Paul F.

Position: Director

Appointed: 21 September 2006

Resigned: 08 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

Elaine W.

Position: Secretary

Appointed: 15 October 2003

Resigned: 31 March 2014

Peter F.

Position: Director

Appointed: 15 October 2003

Resigned: 06 December 2019

Maureen F.

Position: Director

Appointed: 15 October 2003

Resigned: 06 December 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As we established, there is Barnes Corner Investments Limited from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nightingales Investments Limited that entered High Wycombe, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Maureen F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Barnes Corner Investments Limited

Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	12240482
Notified on	29 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nightingales Investments Limited

Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	11319826
Notified on	29 September 2018
Ceased on	29 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maureen F.

Notified on	6 April 2016
Ceased on	29 September 2018
Nature of control:	25-50% shares

Peter F.

Notified on	6 April 2016
Ceased on	29 September 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	233 638	278 145	287 345	70 619	139 292	40 871	23 495
Current Assets	883 971	816 899	1 062 294	477 081	294 486	415 876	867 160
Debtors	650 333	538 754	774 949	406 462	155 194	375 005	843 665
Net Assets Liabilities	540 538	547 277	743 762	272 315	201 806	307 859
Other Debtors	467 575	336 070	386 620	385 851	57 206	74 016	70 541
Property Plant Equipment	71 320	71 569	73 567	56 321	11 845	6 940	3 272

Other
Accumulated Amortisation Impairment Intangible Assets	1 207 033		1 207 033	1 207 033	1 207 033	1 207 033
Accumulated Depreciation Impairment Property Plant Equipment	279 637	301 826	324 438	341 684	386 160	391 065	394 733
Amounts Owed By Related Parties					72 097	272 867	758 784
Average Number Employees During Period			50	9	11	8	6
Bank Borrowings Overdrafts	13 773					21
Capital Reduction Decrease In Equity	5
Corporation Tax Payable	182 433	137 530	153 811	23 119	12 521	12 521	4 870
Corporation Tax Recoverable	22 396	19 771	20 611	20 611	20 611	27 581	13 799
Creditors	406 636	331 921	382 330	252 879	103 571	114 957	100 810
Deferred Tax Asset Debtors						541	541
Dividends Paid	561 383	556 504	479 504	389 446	23 333	1 400
Future Minimum Lease Payments Under Non-cancellable Operating Leases			416 000
Increase From Depreciation Charge For Year Property Plant Equipment		22 189		17 246	14 901	4 905	3 668
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					29 575
Intangible Assets Gross Cost	1 207 033		1 207 033	1 207 033	1 207 033	1 207 033
Net Current Assets Liabilities	477 335	484 978	679 964	224 202	190 915	300 919	766 350
Number Shares Issued Fully Paid		5
Other Creditors	122 125	121 508	157 361	215 194	72 169	88 835	91 060
Other Taxation Social Security Payable	53 751	56 424	55 287	9 699	14 578	4 581
Par Value Share		1
Profit Loss	594 249	563 243	675 989	-82 001	-47 176	107 453	461 763
Property Plant Equipment Gross Cost	350 957	373 395	398 005	398 005	398 005	398 005
Provisions For Liabilities Balance Sheet Subtotal	8 117	9 270	9 769	8 208	954
Total Additions Including From Business Combinations Property Plant Equipment		22 438
Total Assets Less Current Liabilities	548 655	556 547	753 531	280 523	202 760	307 859	769 622
Trade Creditors Trade Payables	34 554	16 459	15 871	4 866	4 303	8 999	4 880
Trade Debtors Trade Receivables	160 362	182 913	367 718		5 280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022	accounts	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 22nd, September 2020	incorporation	Free Download (11 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 1st, May 2020	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 6th, September 2019	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019-08-29 filed on: 6th, September 2019	capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 25th, June 2016	accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-11-11: 103.50 GBP filed on: 26th, November 2015	capital	Free Download (11 pages)
SH03	Purchase of own shares filed on: 26th, November 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 7th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-07: 108.50 GBP	capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 20th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-09-30 filed on: 4th, March 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 4th, March 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-09-30 filed on: 4th, March 2015	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 18th, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-20: 108.50 GBP filed on: 9th, June 2014	capital	Free Download (11 pages)
SH02	Sub-division of shares on 2014-03-31 filed on: 11th, April 2014	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 11th, April 2014	capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 10th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 15th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 9th, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 1st, November 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 27th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 21st, April 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 16th, February 2009	accounts	Free Download (22 pages)
363a	Period up to 2008-10-20 - Annual return with full member list filed on: 20th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (22 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 5 shares on 2007-04-17. Value of each share 1 £, total number of shares: 6. filed on: 26th, September 2007	capital	Free Download (1 page)
123	£ nc 10000/10015 17/04/07 filed on: 26th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2007-04-17. Value of each share 1 £, total number of shares: 6. filed on: 26th, September 2007	capital	Free Download (1 page)
123	£ nc 10000/10015 17/04/07 filed on: 26th, September 2007	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 102 shares on 2006-09-21. Value of each share 1 £. filed on: 24th, October 2006	capital	Free Download (4 pages)
88(2)R	Alloted 102 shares on 2006-09-21. Value of each share 1 £. filed on: 24th, October 2006	capital	Free Download (4 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 15th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 15th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-10-27 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 12th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, October 2003	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.