Active
Company Information for MRB HOLDINGS LTD
HUNTERS HOUSE 109, SNAKES LANE, WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
05316779
Private Limited Company
Active |
Company Name | |
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MRB HOLDINGS LTD | |
Legal Registered Office | |
HUNTERS HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY Other companies in IG8 | |
Company Number | 05316779 | |
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Company ID Number | 05316779 | |
Date formed | 2004-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 14:41:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MRB HOLDINGS, INC. | 100 MANETTO HILL RD STE 308 PLAINVIEW NY 11803 | Active | Company formed on the 1995-02-28 | |
MRB HOLDINGS OF NEW YORK, LLC | 100 Terminal Drive Suite 35 Plainview NY 11803 | Active | Company formed on the 2006-05-04 | |
MRB HOLDINGS, LLC | 186 SAN BERNARDINO AVE VENTURA CA 93004 | ACTIVE | Company formed on the 2011-06-01 | |
MRB HOLDINGS, LLC | 2333 E WALTON BLVD AUBURN HILLS Michigan 48326 | UNKNOWN | Company formed on the 2004-07-09 | |
MRB HOLDINGS, INC. | 715 HORIZON DR UNIT 100 Grand Junction CO 81506 | Administratively Dissolved | Company formed on the 2001-01-16 | |
MRB Holdings, Ltd. | 1000 Sourth Frontage Road West Suite 200 Vail CO 81657 | Voluntarily Dissolved | Company formed on the 2005-08-24 | |
MRB HOLDINGS, LLC | 611 W 14TH ST AUSTIN TX 78701 | ACTIVE | Company formed on the 2011-09-22 | |
MRB HOLDINGS, LLC | 5374 AUBREY LOOP DR - DUBLIN OH 43016 | Active | Company formed on the 2005-01-25 | |
MRB HOLDINGS INC. | Ontario | Unknown | ||
MRB HOLDINGS (AUST) PTY LTD | VIC 3934 | Active | Company formed on the 2014-10-27 | |
MRB HOLDINGS PTY. LTD. | SA 5159 | Active | Company formed on the 1991-06-27 | |
MRB HOLDINGS LLC | 92 SOUTH MAIN ST 1B ST ALBANS VT 05478 | Inactive | Company formed on the 2008-02-05 | |
MRB HOLDINGS, L.C. | 1675 SE 55TH ST PLEASANT HILL IA 50327 | Active | Company formed on the 2011-06-28 | |
MRB HOLDINGS LIMITED | Newfoundland and Labrador | Dissolved | ||
MRB HOLDINGS LLC | Delaware | Unknown | ||
MRB HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2017-04-13 | ||
MRB HOLDINGS INC. | 7421 DOVER LANE PARKLAND FL 33067 | Active | Company formed on the 2016-02-29 | |
MRB HOLDINGS, INC. | 129 CARLYLE CIRCLE PALM HARBOR FL 34683 | Inactive | Company formed on the 2000-02-25 | |
MRB HOLDINGS, LLC | 18009 COZUMEL ISLE DRIVE TAMPA FL 33647 | Inactive | Company formed on the 2010-12-09 | |
MRB HOLDINGS LLC | 3010 HARGETT LANE SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2007-08-14 |
Officer | Role | Date Appointed |
---|---|---|
ANNE BROWN |
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MARTIN RODERICK BROWN |
Officer | Role | Date Appointed | Date Resigned |
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UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MRB ESTATES LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
HOSTEM LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-02-13 | Active | |
MAYDAY INSURANCE SERVICES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
MRB ESTATES LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
MAYDAY INSURANCE SERVICES LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053167790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053167790003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053167790002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053167790001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: JAMES HOUSE 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-01-01 | £ 8,552,586 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,639,887 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRB HOLDINGS LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 9,298,997 |
Current Assets | 2012-01-01 | £ 9,307,701 |
Debtors | 2012-01-01 | £ 8,704 |
Fixed Assets | 2012-01-01 | £ 2,510,800 |
Shareholder Funds | 2012-01-01 | £ 1,626,028 |
Tangible Fixed Assets | 2012-01-01 | £ 2,508,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MRB HOLDINGS LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |