MRBL LIMITED
Active - Accounts Filed
General Information
NAME
MRBL LIMITED
COMPANY NUMBER
08177998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2012
(12 years and 4 months old)
WEBSITE
KIER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
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 |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| MRBL LIMITED | Active - Accounts Filed | View Report |
| KIER DORMANT HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
Credit Risk Overview
Want to learn more about MRBL 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 MRBL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRBL 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 |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2012 - 08/06/2015 (2 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/08/2012 - 08/03/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 05/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 09/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/10/2021 | Philip Higgins (926253502) has left the board |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814077) Appointed |
| 11/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 09/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 29/05/2020 | Giuseppe Incutti (926315448) has left the board |
| 28/05/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 28/05/2020 | New Board Member Clive Thomas (926306798) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 08/10/2019 | David James Wright (920476064) has left the board |
| 23/09/2019 | New Company Secretary Philip Higgins (926253502) Appointed |
| 20/09/2019 | Bethan Melges (920336359) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 26/08/2019 | Marcus Faughey Jones (906918909) has left the board |
| 13/07/2019 | New Accounts filed |
| 01/10/2018 | Alastair James Gordon-Stewart (912451220) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/02/2016 | Alastair James Gordon-Stewart (920477418) has left the board |
| 15/02/2016 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 15/02/2016 | Alastair James Gordon-Stewart (920477418) has left the board |
| 15/02/2016 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 04/02/2016 | Anoop Kang (919868390) has left the board |
| 04/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 04/02/2016 | New Board Member David James Wright (920476064) Appointed |
| 04/02/2016 | New Board Member Alastair James Gordon-Stewart (920477418) Appointed |
| 04/02/2016 | David Neville Benson (917963494) has left the board |
| 04/02/2016 | New Board Member Alastair James Gordon-Stewart (920477418) Appointed |
| 04/02/2016 | New Board Member David James Wright (920476064) Appointed |
| 04/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 04/02/2016 | David Neville Benson (917963494) has left the board |
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