Mrl Contracting & Interim Solutions Ltd in Ellen Street HOVE - BN3 3LN

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Mrl Contracting & Interim Solutions Ltd HOVE

Founded in 2004, Mrl Contracting & Interim Solutions, classified under reg no. 05015029 is an active company. Currently registered at The Agora BN3 3LN, Hove the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/04/16 Mrl Contracting & Interim Solutions Ltd is no longer carrying the name Microscape Systems.

There is a single director in the firm at the moment - David S., appointed on 14 January 2004. In addition, a secretary was appointed - Jonathan P., appointed on 14 January 2004. As of 27 April 2024, there was 1 ex director - Paul S.. There were no ex secretaries.

Mrl Contracting & Interim Solutions Ltd Address / Contact

Office Address	The Agora
Office Address2	Ellen Street
Town	Hove
Post code	BN3 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015029
Date of Incorporation	Wed, 14th Jan 2004
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

David S.

Position: Director

Appointed: 14 January 2004

Jonathan P.

Position: Secretary

Appointed: 14 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 21 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 21 January 2004

Paul S.

Position: Director

Appointed: 14 January 2004

Resigned: 28 April 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is David S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Mrl Consulting Group Ltd that entered Hove, England as the official address. This PSC has a legal form of "a linited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mrl Consulting Group Ltd

The Agora Ellen Street, Hove, BN3 3LN, England

Legal authority	Companies Act 2006
Legal form	Linited Company
Country registered	United Kingdom
Place registered	Companies House (England & Wales)
Registration number	03359812
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Microscape Systems	April 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	-96 642	-96 642	-96 642

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-96 642	-96 642	-96 642

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-96 643	-96 643	-96 643
Shareholder Funds	-96 642	-96 642	-96 642

Other
Creditors Due Within One Year	96 642	96 642	96 642
Net Current Assets Liabilities	-96 642	-96 642	-96 642
Total Assets Less Current Liabilities	-96 642	-96 642	-96 642

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CH01	On 2023/07/07 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
CH01	On 2021/09/10 director's details were changed filed on: 22nd, September 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/28 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 2016/05/18 to The Agora Ellen Street Hove East Sussex BN3 3LN filed on: 18th, May 2016	address	Free Download (1 page)
CH01	On 2016/05/03 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
CH01	On 2014/12/02 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 20th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2008	incorporation	Free Download (8 pages)
CERTNM	Company name changed microscape systems LIMITEDcertificate issued on 16/04/08 filed on: 11th, April 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/05 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/05 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 05/10/04 from: mocatta house, trafalgar place brighton east sussex BN1 4DU filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: mocatta house, trafalgar place brighton east sussex BN1 4DU filed on: 5th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/08 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (9 pages)

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