Mrp Haulage Limited HARLOW


Mrp Haulage started in year 2015 as Private Limited Company with registration number 09470975. The Mrp Haulage company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harlow at 74 Fesants Croft. Postal code: CM20 2JT.

The company has one director. Mariusz P., appointed on 18 September 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Mariusz P.. There were no ex secretaries.

Mrp Haulage Limited Address / Contact

Office Address 74 Fesants Croft
Town Harlow
Post code CM20 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470975
Date of Incorporation Wed, 4th Mar 2015
Industry Freight transport by road
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Mariusz P.

Position: Director

Appointed: 18 September 2017

Mariusz P.

Position: Director

Appointed: 04 March 2015

Resigned: 18 September 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mariusz P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mariusz P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariusz P.

Notified on 18 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariusz P.

Notified on 3 March 2017
Ceased on 18 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-31
Net Worth8 1277 778
Balance Sheet
Cash Bank In Hand10 034 
Current Assets10 0349 597
Net Assets Liabilities Including Pension Asset Liability8 1277 778
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve8 027 
Shareholder Funds8 1277 778
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors Due Within One Year2 0071 919
Net Current Assets Liabilities8 0277 678
Number Shares Allotted100 
Par Value Share1 
Secured Debts2 0071 919
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities8 1277 778

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, July 2023
Free Download (6 pages)

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