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Company Information for

MRB DESIGN LIMITED

STUDIO 20 UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN,
Company Registration Number
04894875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mrb Design Ltd
MRB DESIGN LIMITED was founded on 2003-09-10 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Mrb Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRB DESIGN LIMITED
 
Legal Registered Office
STUDIO 20 UNIVERSAL SHIPYARD
SARISBURY GREEN
SOUTHAMPTON
SO31 7ZN
Other companies in PO1
 
Filing Information
Company Number 04894875
Company ID Number 04894875
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816184724  
Last Datalog update: 2019-02-05 17:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRB DESIGN LIMITED
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Companies with same name MRB DESIGN LIMITED
The following companies were found which have the same name as MRB DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRB DESIGNS (NUNEATON) LIMITED 52 LEICESTER STREET BULKINGTON BEDWORTH WARWICKSHIRE CV12 9NG Active - Proposal to Strike off Company formed on the 2007-05-24
MRB DESIGNS OF CROPREDY LTD 5 WORDSWORTH MANSIONS 2 WHITECROFT PARK NEWPORT ISLE OF WIGHT PO30 3DW Dissolved Company formed on the 2013-04-29
MRB DESIGNS, LTD. THREE BOGEY PLACE Rockland MONTEBELLO NY 10901 Active Company formed on the 2004-03-17
MRB DESIGN PTY LTD NSW 2155 Active Company formed on the 1998-06-19
MRB DESIGNS, INC. 16148 Via Monteverde Delray Beach FL 33446 Active Company formed on the 2013-09-09
MRB DESIGN SERVICES LIMITED JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT Active Company formed on the 2020-10-26
MRB DESIGN LTD 6 Wellington Gardens Crookedholm Kilmarnock KA3 6NE Active - Proposal to Strike off Company formed on the 2023-04-03
MRB DESIGN LTD 6 WELLINGTON GARDENS CROOKEDHOLM KILMARNOCK KA3 6NE Active Company formed on the 2024-09-09

Company Officers of MRB DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BUSHELL
 Director 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BUSHELL
 Company Secretary 2003-09-10 2010-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-10 2003-09-10

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-14DS01Application to strike the company off the register
2018-11-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Add-Vanced Bookkeeping Services Ltd Suite 3, Mitchell House Brook Avenue Warsash Southampton SO31 9HP
2017-11-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 28 Landport Terrace Portsmouth Hampshire PO1 2RG
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mark Richard Bushell on 2014-09-10
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0110/09/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Mark Richard Bushell on 2010-09-10
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE BUSHELL
2010-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2009
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHELL / 10/09/2008
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE BUSHELL / 10/09/2008
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MRB DESIGN 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 MRB DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MRB DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-10-01 £ 29,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 9,498
Current Assets 2011-10-01 £ 29,326
Debtors 2011-10-01 £ 19,828
Fixed Assets 2011-10-01 £ 14,204
Shareholder Funds 2011-10-01 £ 13,905
Tangible Fixed Assets 2011-10-01 £ 14,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MRB DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRB DESIGN LIMITED
Trademarks
We have not found any records of MRB DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRB DESIGN 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 (73110 - Advertising agencies) as MRB DESIGN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MRB DESIGN 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 MRB DESIGN 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 MRB DESIGN 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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