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Home > England & Wales Companies > MRL PROFESSIONAL SERVICES LIMITED
Company Information for

MRL PROFESSIONAL SERVICES LIMITED

NORWICH, NR1 1NE,
Company Registration Number
07737310
Private Limited Company
Dissolved

Dissolved 2015-01-21

Company Overview

About Mrl Professional Services Ltd
MRL PROFESSIONAL SERVICES LIMITED was founded on 2011-08-11 and had its registered office in Norwich. The company was dissolved on the 2015-01-21 and is no longer trading or active.

Key Data
Company Name
MRL PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
NORWICH
NR1 1NE
Other companies in NR1
 
Filing Information
Company Number 07737310
Date formed 2011-08-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 13:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRL PROFESSIONAL SERVICES LIMITED
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Company Officers of MRL PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD LEWIS
 Director 2011-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD LEWIS JKE PHARMA LTD Director 2016-05-11 CURRENT 2016-05-11 Liquidation
MATTHEW RICHARD LEWIS PHARMA C CONSULTANCY LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-10-11

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
2015-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-304.20STATEMENT OF AFFAIRS/4.19
2013-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA UNITED KINGDOM
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD LEWIS / 18/07/2013
2013-04-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16LATEST SOC16/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-16AR0111/08/12 FULL LIST
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MRL PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-15
Resolutions for Winding-up2013-10-01
Appointment of Liquidators2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against MRL PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MRL PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-31 £ 29,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 MRL PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-08-31 £ 28,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MRL PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRL PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of MRL PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRL PROFESSIONAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as MRL PROFESSIONAL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MRL PROFESSIONAL SERVICES 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 TypeFinal Meetings
Defending partyMRL PROFESSIONAL SERVICES LIMITEDEvent Date2014-08-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 10 October 2014 at 10.00am and 10.15am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated11 August 2014 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment:26 September 2013. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Email: info@mw-w.com, (office: 01603 877540, fax: 01603 877549) Chris Williams , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMRL PROFESSIONAL SERVICES LIMITEDEvent Date2013-09-26
At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF, at 10.00 am on 26 September 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No. 008772), be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Office: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com Matthew Lewis , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMRL PROFESSIONAL SERVICES LIMITEDEvent Date2013-09-26
Chris Williams , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Office: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRL PROFESSIONAL SERVICES 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 MRL PROFESSIONAL SERVICES 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 NR1 1NE