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Company Information for

MRDB HOLDINGS LIMITED

84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU,
Company Registration Number
06772302
Private Limited Company
Active

Company Overview

About Mrdb Holdings Ltd
MRDB HOLDINGS LIMITED was founded on 2008-12-12 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Mrdb Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MRDB HOLDINGS LIMITED
 
Legal Registered Office
84 DOVEFIELDS
DOVEFIELDS INDUSTRIAL ESTATE
UTTOXETER
ST14 8HU
Other companies in DE65
 
Filing Information
Company Number 06772302
Company ID Number 06772302
Date formed 2008-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 19:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRDB HOLDINGS LIMITED
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Companies with same name MRDB HOLDINGS LIMITED
The following companies were found which have the same name as MRDB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRDB HOLDINGS PTY LTD Active Company formed on the 2007-07-20
Mrdb Holdings LP Delaware Unknown
MRDB HOLDINGS LP Georgia Unknown
MRDB HOLDINGS LIMITED PARTNERSHIP Michigan UNKNOWN
MRDB HOLDINGS LP New Jersey Unknown
MRDB HOLDINGS LP California Unknown
MRDB HOLDINGS GP LLC California Unknown
Mrdb Holdings Limited Partnership Connecticut Unknown
MRDB HOLDINGS LP North Carolina Unknown
MRDB HOLDINGS LP North Carolina Unknown
Mrdb Holdings Lp Indiana Unknown
Mrdb Holdings Lp Indiana Unknown
Mrdb Holdings Lp Maryland Unknown
MRDB HOLDINGS LP Georgia Unknown
MRDB HOLDINGS LP Tennessee Unknown
MRDB HOLDINGS LIMITED PARTNERSHIP South Dakota Unknown
MRDB HOLDINGS GP LLC District of Columbia Unknown
MRDB HOLDINGS LP District of Columbia Unknown
MRDB HOLDINGS LP Louisiana Unknown
MRDB HOLDINGS LP Mississippi Unknown

Company Officers of MRDB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN NICHOLAS CROSHAW
 Director 2008-12-12
DAVID ELSON
 Director 2008-12-12
MICHAEL JOHN HAM
 Director 2008-12-12
RICHARD CHARLES TOON
 Director 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN NICHOLAS CROSHAW MIRIAD MARINE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
BRIAN NICHOLAS CROSHAW MR DUBZ LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
BRIAN NICHOLAS CROSHAW DOUBLECOOL U.K. LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
BRIAN NICHOLAS CROSHAW CARAVAN MOVER INSTALLATIONS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
BRIAN NICHOLAS CROSHAW LIBERTY LEISURE SERVICES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
BRIAN NICHOLAS CROSHAW MIRIAD PRODUCTS LIMITED Director 2004-01-01 CURRENT 1998-06-12 Active
DAVID ELSON MR DUBZ LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID ELSON DOUBLECOOL U.K. LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
DAVID ELSON CARAVAN MOVER INSTALLATIONS LIMITED Director 2008-02-12 CURRENT 2007-11-27 Active
DAVID ELSON LIBERTY LEISURE SERVICES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
DAVID ELSON RUSSELL SALES LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
DAVID ELSON MIRIAD PRODUCTS LIMITED Director 1999-10-01 CURRENT 1998-06-12 Active
MICHAEL JOHN HAM MIRIAD MARINE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MICHAEL JOHN HAM DOUBLECOOL U.K. LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MICHAEL JOHN HAM CARAVAN MOTORHOME INSTALLATIONS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Dissolved 2015-12-08
MICHAEL JOHN HAM CARAVAN MOVER INSTALLATIONS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
MICHAEL JOHN HAM LIBERTY LEISURE SERVICES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
MICHAEL JOHN HAM RUSSELL SALES LIMITED Director 2001-06-12 CURRENT 2001-06-12 Active
MICHAEL JOHN HAM MIRIAD PRODUCTS LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active
RICHARD CHARLES TOON MR DUBZ LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
RICHARD CHARLES TOON DOUBLECOOL U.K. LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
RICHARD CHARLES TOON CARAVAN MOVER INSTALLATIONS LIMITED Director 2008-02-12 CURRENT 2007-11-27 Active
RICHARD CHARLES TOON LIBERTY LEISURE SERVICES LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
RICHARD CHARLES TOON MIRIAD PRODUCTS LIMITED Director 1999-01-01 CURRENT 1998-06-12 Active

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
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15
2022-12-16Director's details changed for Miss Penelope Anne Whitelock on 2022-12-15
2022-12-16CH01Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAM
2022-01-05DIRECTOR APPOINTED MS VICKI JANE EDGERTON
2022-01-05AP01DIRECTOR APPOINTED MS VICKI JANE EDGERTON
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAM
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM Park Lane Dove Valley Park Foston Derbyshire DE65 5BG
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLAS CROSHAW
2020-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067723020002
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08AP01DIRECTOR APPOINTED MS PENELOPE ANNE WHITELOCK
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-12RES01ADOPT ARTICLES 12/03/19
2019-03-01PSC07CESSATION OF MICHAEL JOHN HAM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01PSC02Notification of Slake Bidco Limited as a person with significant control on 2019-02-18
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067723020004
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067723020003
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067723020002
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-25AAMDAmended group accounts made up to 2017-12-31
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20CH01Director's details changed for Mr Brian Nicholas Croshaw on 2018-01-29
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2550
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2550
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr Brian Nicholas Croshaw on 2015-08-28
2015-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2550
2014-12-14AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067723020001
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2550
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0112/12/12 ANNUAL RETURN FULL LIST
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0112/12/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0112/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAM / 21/12/2009
2009-07-31123NC INC ALREADY ADJUSTED 01/07/09
2009-07-30RES04NC INC ALREADY ADJUSTED
2009-07-30RES13ALLOT SHARES 01/07/2009
2009-07-23RES13RE SHARE ISSUE 01/07/2009
2009-07-23RES04GBP NC 1000/5000 01/07/2009
2009-07-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-2388(2)AD 01/07/09 GBP SI 850@1=850 GBP IC 1700/2550
2009-07-2388(2)AD 01/07/09 GBP SI 850@1=850 GBP IC 850/1700
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSON / 05/02/2009
2008-12-12NEWINCINCORPORATION 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 MRDB HOLDINGS LIMITED 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 MRDB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MRDB HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 MRDB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MRDB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRDB HOLDINGS LIMITED
Trademarks
We have not found any records of MRDB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRDB HOLDINGS LIMITED. 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 MRDB HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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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 MRDB HOLDINGS LIMITED 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 MRDB HOLDINGS LIMITED 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 MRDB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST14 8HU