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Home > England & Wales Companies > MRB HOLDINGS LTD
Company Information for

MRB HOLDINGS LTD

HUNTERS HOUSE 109, SNAKES LANE, WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
05316779
Private Limited Company
Active

Company Overview

About Mrb Holdings Ltd
MRB HOLDINGS LTD was founded on 2004-12-20 and has its registered office in Essex. The organisation's status is listed as "Active". Mrb Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MRB HOLDINGS LTD
 
Legal Registered Office
HUNTERS HOUSE 109, SNAKES LANE
WEST, WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in IG8
 
Filing Information
Company Number 05316779
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRB HOLDINGS LTD
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Companies with same name MRB HOLDINGS LTD
The following companies were found which have the same name as MRB HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MRB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANNE BROWN
Company Secretary 2004-12-20
MARTIN RODERICK BROWN
Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
Company Secretary 2004-12-20 2004-12-20
UK DIRECTORS LTD
Director 2004-12-20 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BROWN MRB ESTATES LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active - Proposal to Strike off
ANNE BROWN HOSTEM LIMITED Company Secretary 2006-11-13 CURRENT 2006-02-13 Active
ANNE BROWN MAYDAY INSURANCE SERVICES LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
MARTIN RODERICK BROWN MRB ESTATES LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active - Proposal to Strike off
MARTIN RODERICK BROWN MAYDAY INSURANCE SERVICES LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-08Unaudited abridged accounts made up to 2021-12-31
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053167790003
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053167790003
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053167790002
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053167790001
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-22AAMDAmended accounts made up to 2012-12-31
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0120/12/09 ANNUAL RETURN FULL LIST
2009-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-12-22363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: JAMES HOUSE 321-323 HIGH ROAD CHADWELL HEATH ESSEX RM6 6AX
2006-01-23363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bSECRETARY RESIGNED
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MRB HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MRB HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MRB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MRB HOLDINGS LTD
Trademarks
We have not found any records of MRB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRB HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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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
Outgoings
Business Rates/Property Tax
No properties were found where MRB HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRB HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRB HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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