Active
Company Information for MRL CONTRACTING LIMITED
UNIT 21 GLENMORE BUSINESS PARK LIME KILN LANE, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2AR,
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Company Registration Number
05997216
Private Limited Company
Active |
Company Name | |
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MRL CONTRACTING LIMITED | |
Legal Registered Office | |
UNIT 21 GLENMORE BUSINESS PARK LIME KILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2AR Other companies in SO15 | |
Company Number | 05997216 | |
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Company ID Number | 05997216 | |
Date formed | 2006-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB909189493 |
Last Datalog update: | 2024-05-05 18:14:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MRL CONTRACTING & INTERIM SOLUTIONS LTD | THE AGORA ELLEN STREET HOVE EAST SUSSEX BN3 3LN | Active | Company formed on the 2004-01-14 | |
MRL CONTRACTING PTY LTD | VIC 3764 | Active | Company formed on the 2016-05-24 | |
MRL CONTRACTING INC | 3240 SE 42ND AVE OCALA FL 34471 | Inactive | Company formed on the 2004-02-27 |
Officer | Role | Date Appointed |
---|---|---|
HJS COMPANY SECRETARIAL SERVICES LIMITED |
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MARK RICHARD LAWLESS |
Officer | Role | Date Appointed | Date Resigned |
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MIRANDA ELIZABETH ELLIS |
Company Secretary | ||
FE CORPORATE SERVICES LTD |
Company Secretary | ||
FE NOMINEE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATING FIRST INSTALLATIONS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2014-04-15 | |
AGILE ICT LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
THE BRONZE GALLERY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2014-12-01 | |
ANDERSON PRODUCTION LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2014-12-04 | |
CORPORATE HORSE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
INTAGLIO - LEARNING & DEVELOPMENT LIMITED | Company Secretary | 2007-07-29 | CURRENT | 2003-12-01 | Active | |
UXBRIDGE RESTAURANTS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2014-10-21 | |
SPICE MERCHANT GROUP LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-11-03 | |
PHOENIX ART PROPERTY LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-06-19 | Dissolved 2014-12-01 | |
LIMOSWORLD LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-08-30 | Dissolved 2014-07-29 | |
BEL LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
PHOENIX ART BRONZE LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-12-01 | |
MONUMENTAL ART FOUNDRY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/05/24 FROM Unit 21 Glenmore Business Park Lime Kiln Lane Holbury Southampton Hampshire SO45 2AR England | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Unit 17 Glenmore Business Park Limekiln Lane Holbury Southampton SO45 2QL England | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Hjs Company Secretarial Services Limited on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LAWLESS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Richard Lawless on 2014-11-17 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / mark lawless / 19/01/2009 | |
363a | Return made up to 13/11/08; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/09/07 | |
ELRES | S366A DISP HOLDING AGM 06/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: THE OLD FARM BUILDINGS VICARAGE COTTAGE BRAMSHAW, LYNDHURST HAMPSHIRE SO43 7JN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 MRL CONTRACTING LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MRL CONTRACTING LIMITED are:
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. |