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Mrbl Limited (registration number 08177998) is a private limited company incorporated on 2012-08-13 in England. This enterprise is situated at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Mrbl Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mrbl Limited
Number	08177998
Date of Incorporation:	August 13, 2012
End of financial year:	30 June
Address:	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Steven V. (appointed on 16 November 2022), Basil M. (appointment date: 12 August 2021). 1 secretary is there in the company: Jaime T. (appointed on 24 September 2021). The official register lists 1 person of significant control - Kier Limited, a firm that can be reached at Optimum House,, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Limited

6 April 2016

Address	2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1611136
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 28th, December 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 28th, December 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, December 2022 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2022/11/16. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/17 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/18 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/06/30 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
(AP03) On 2021/09/24, company appointed a new person to the position of a secretary filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/09/24 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/12. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 81 Fountain Street Manchester M2 2EE England on 2021/07/05 to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 7th, June 2021 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2021/02/19. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/23 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2020/05/27 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/21. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/21. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 2020/04/17 to 81 Fountain Street Manchester M2 2EE filed on: 17th, April 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/09/30. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AP03) On 2019/09/09, company appointed a new person to the position of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/09/09 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/21 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 9th, July 2019 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2018/09/24 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 31st, January 2018 \| accounts	Free Download (24 pages)
(CH03) On 2015/11/12 secretary's details were changed filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 7th, January 2017 \| accounts	Free Download (32 pages)
(CH01) On 2016/10/24 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(SH19) 10.09 GBP is the capital in company's statement on 2016/10/07 filed on: 7th, October 2016 \| capital	Free Download (3 pages)
(SH01) 13600010.09 GBP is the capital in company's statement on 2016/10/06 filed on: 7th, October 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, October 2016 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/10/16 filed on: 7th, October 2016 \| insolvency	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2016/01/25 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/25. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/25. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/26. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/09 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain on 2015/12/09 to Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 9th, December 2015 \| address	Free Download (1 page)
(AP03) On 2015/11/12, company appointed a new person to the position of a secretary filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/11/12 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/06/30 filed on: 16th, October 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Export House Cawsey Way Woking Surrey GU21 6QX on 2015/10/16 to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 16th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/13 filed on: 2nd, September 2015 \| annual return	Free Download (10 pages)
(SH01) 10.09 GBP is the capital in company's statement on 2015/09/02 capital
(SH08) Change of share class name or designation filed on: 26th, June 2015 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/08. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/08. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/04 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 4th, March 2015 \| accounts	Free Download (63 pages)
(AP03) On 2014/09/15, company appointed a new person to the position of a secretary filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/09/15 filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/13 filed on: 11th, September 2014 \| annual return	Free Download (1 page)
(AP01) New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 3rd, February 2014 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, October 2013 \| incorporation	Free Download (41 pages)
(SH01) 10.09 GBP is the capital in company's statement on 2013/10/11 filed on: 16th, October 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, October 2013 \| resolution	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/13 filed on: 27th, August 2013 \| annual return	Free Download (1 page)
(AP03) On 2013/08/09, company appointed a new person to the position of a secretary filed on: 9th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/08/09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/09. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/03/27, company appointed a new person to the position of a secretary filed on: 27th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/03/18 filed on: 18th, March 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2012/09/30 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/01. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2012 \| capital	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2012/08/24 filed on: 14th, September 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, September 2012 \| resolution	Free Download (41 pages)
(SH02) Sub-division of shares on 2012/08/20 filed on: 28th, August 2012 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2012/08/22. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2013/09/30. Originally it was 2013/08/31 filed on: 22nd, August 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, August 2012 \| incorporation	Free Download (21 pages)

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