MRH (GB) LIMITED
Active - Accounts Filed
General Information
NAME
MRH (GB) LIMITED
COMPANY NUMBER
06360543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2007
(17 years and 2 months old)
WEBSITE
www.mrhgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3JX
Telephone: 01727898890
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
Mrh (Gb) Limited
Gladstone Place
36-38 Upper Marlborough Road
St Albans, Hertfordshire
AL1 3UU
Telephone: 898890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MRH (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRH (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRH (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 46 Past: 23 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
07/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
11/03/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698201) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (911722773) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698201) Appointed |
| 26/02/2019 | Graham Paul Timbers (912788824) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 04/12/2018 | Simon Paul Lane (925288591) has left the board |
| 04/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 29/11/2018 | New Board Member Simon Paul Lane (925288591) Appointed |
| 23/11/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 23/11/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 22/10/2018 | Steven John Back (920566138) has left the board |
| 01/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | Serge Bilodeau (921437446) has left the board |
| 05/07/2018 | Kambiz Nourbakhsh (920084520) has left the board |
| 05/07/2018 | Patrick Le Breton (921437483) has left the board |
| 05/07/2018 | William David Young (920497611) has left the board |
| 05/07/2018 | Michael Winfried Kolbeck (919811120) has left the board |
| 05/07/2018 | Donald John Quintin (919814483) has left the board |
| 27/06/2018 | Karen Juanita Dickens (912406136) has left the board |
| 04/06/2018 | New Board Member Michael Winfried Kolbeck (919811120) Appointed |
| 04/06/2018 | Michael Kolbeck (920498384) has left the board |
| 03/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member Patrick Le Breton (921437483) Appointed |
| 20/09/2016 | New Board Member Serge Bilodeau (921437446) Appointed |
| 13/06/2016 | John Charles Lynn (902983879) has left the board |
| 13/06/2016 | New Accounts filed |
| 16/05/2016 | Damian Shameem Iqbal (912636306) has left the board |
| 15/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 15/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 15/03/2016 | Graham Frederick Peacock (900513331) has left the board |
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