Dissolved
Dissolved 2017-09-01
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Company Information for MRB LIMITED
MARSH LANE, SOUTHAMPTON, SO14,
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Company Registration Number
 06499808 Private Limited Company
Dissolved 2017-09-01 |
Company Overview
About Mrb Ltd
MRB LIMITED was founded on 2008-02-11 and had its registered office in Marsh Lane. The company was dissolved on the 2017-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MRB LIMITED | |
| Legal Registered Office | |
| MARSH LANE SOUTHAMPTON | |
Filing Information
| Company Number | 06499808 | |
|---|---|---|
| Date formed | 2008-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB345163019 |
| Last Datalog update: | 2018-01-26 01:28:40 |
| Companies House |
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Companies with same name MRB LIMITED
The following companies were found which have the same name as MRB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MRB - CONSULTING, MANAGEMENT, TRADING LTD | UNIT 2 5 BALDWIN STREET 5 BALDWIN STREET LONDON EC1V 9NU | Dissolved | Company formed on the 2010-10-01 | |
 |
MRB - OUTLOOK LLC | 528 91ST AVE NE STE E LAKE STEVENS WA 98258 | Dissolved | Company formed on the 2009-12-08 |
|
MRB 'VENTURES, LLC | 7317 N 93RD AVE CAMAS WA 986077573 | Active | Company formed on the 2021-09-27 |
 |
MRB (CRONULLA) PTY LTD | Active | Company formed on the 2018-06-21 | |
|
MRB (CRONULLA) PTY LTD | Active | Company formed on the 2018-06-21 | |
| MRB (HEREFORD) LTD | PIGEON HOUSE WESTON BEGGARD HEREFORD HR1 4BL | Active | Company formed on the 2014-03-24 | |
|
MRB (NSW) PTY LTD | Dissolved | Company formed on the 2014-09-09 | |
|
MRB (QLD) PTY LTD | QLD 4559 | Dissolved | Company formed on the 2002-01-11 |
|
MRB (WA) PTY LTD | WA 6000 | Active | Company formed on the 2008-06-24 |
|
MRB & Associates, Inc. | 2203 COUNTRYWOOD CIRCLE SYLACAUGA, AL 35150 | Active | Company formed on the 2000-08-18 |
|
MRB & ASSOCIATES LLC | 1833 AUBURN WAY N STE T AUBURN WA 980023361 | Active | Company formed on the 2016-10-17 |
| MRB & ASSOCIATES III LLC | 948 20TH STREET VERO BEACH FL 32960 | Inactive | Company formed on the 2014-04-07 | |
| MRB & ASSOCIATES II, LLC | 948 20TH STREET VERO BEACH FL 32960 | Inactive | Company formed on the 2014-02-05 | |
| MRB & ASSOCIATES, LLC | 847 20TH place VERO BEACH FL 32960 | Inactive | Company formed on the 2013-01-18 | |
| MRB & ASSOCIATES LTD | 42 PIONEER WAY BICESTER OX26 1BF | Active | Company formed on the 2023-07-17 | |
|
MRB & DLB LLC | 914 7TH AVE SW PUYALLUP WA 983710000 | Active | Company formed on the 2010-05-13 |
| MRB & PARTNER'S LIMITED | THE FLAT 26 MARKET PLACE MALTON NORTH YORKSHIRE YO17 7LX | Dissolved | Company formed on the 2012-05-25 | |
| MRB 105, LLC | 4850 E LAFLAM RD AVON PARK FL 33825 | Inactive | Company formed on the 2017-01-31 | |
| MRB 108, LLC | 4850 E LAFLAM RD AVON PARK FL 33825 | Active | Company formed on the 2017-01-31 | |
|
MRB 141 LLC | 111 EAST 85TH STREET, APT. 8DEF/9E NEW YORK NY 10028 | Active | Company formed on the 2013-04-26 |
Company Officers of MRB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE BOOTH |
||
MARK ROGER BOOTH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUPULUS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 22 GREAT SOUTHSEA STREET, SOUTHSEA, PORTSMOUTH HAMPSHIRE PO5 3BY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOBBS / 11/02/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER BOOTH / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MRB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-28 |
| Notices to Creditors | 2016-02-05 |
| Appointment of Liquidators | 2016-02-05 |
| Resolutions for Winding-up | 2016-02-05 |
Fines / Sanctions
No fines or sanctions have been issued against MRB 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 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 12,349 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 59,883 |
Creditors and other liabilities
Filed Financial Reports
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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 MRB LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 26,212 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 148,843 |
| Current Assets | 2013-03-31 | £ 101,470 |
| Current Assets | 2012-03-31 | £ 148,843 |
| Debtors | 2013-03-31 | £ 75,258 |
| Shareholder Funds | 2013-03-31 | £ 89,121 |
| Shareholder Funds | 2012-03-31 | £ 88,960 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MRB 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 (62012 - Business and domestic software development) as MRB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MRB 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MRB LIMITED | Event Date | 2016-01-22 |
| I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 22 January 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 19 February 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MRB LIMITED | Event Date | 2016-01-22 |
| Andrew Watling and Carl Jackson , of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holders telephone no and email address: 02380 336464 and info@quantuma.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MRB LIMITED | Event Date | 2016-01-22 |
| Andrew Watling (IP Number: 15910 ) and Carl Jackson (IP Number: 8860 ), 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Telephone 02380336464 , e-mail info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com At a general meeting of the above name company, duly convened and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 22 January 2016 at 2.30 pm , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 22 January 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. M Booth , Chairman of Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MRB LIMITED | Event Date | 2016-01-22 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 17 May 2017 at 11am for the purposes of:- receiving an account of how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Joint Liquidators; determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 22 January 2016 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRB 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 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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