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Mro Publications Limited

02732007

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Howick Place, London, SW1P 1WG
Incorporated 17/07/1992

Previously known as

Oag Aviation Publications Limited · until 03/11/2015
Ubm Aviation Publications Limited · until 15/04/2013
Ubm Aviation Industry Press Limited · until 28/08/2009
Aviation Industry Press Limited · until 30/04/2009
Ensurepoint Limited · until 14/09/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Simon Robert Bane

director · Since 02/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Mr Rupert John Joseph Hopley

director · Since 02/11/2016

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 66 other boards

Mr Gareth Richard Wright

director · Since 02/11/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 156 other boards

Mr Nicholas Michael Perkins

director · Since 28/09/2018

TAX DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 163 other boards

Informa Cosec Limited

secretary · Since 20/09/2021

Also on 108 other boards

Gareth Richard Wright

director · Since 02/11/2016

British · England · Age 54

Simon Robert Bane

director · Since 02/11/2016

British · England · Age 54

Rupert John Joseph Hopley

director · Since 02/11/2016

British · England · Age 57

Nicholas Michael Perkins

director · Since 28/09/2018

British · England · Age 57

Informa Cosec Limited

corporate secretary · Since 20/09/2021

Reg: 3849195

Also on 108 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/1992

Instant Companies Limited

corporate nominee director · Resigned 11/08/1992

Ronald Frederick Copping

director · Resigned 31/10/1992

Jonathan Lindsey Sharp

director · Resigned 13/09/1994

Paul Frederick Copping

secretary · Resigned 21/12/2006

Paul Frederick Copping

director · Resigned 21/12/2006

Elizabeth Mary Copping

director · Resigned 21/12/2006

Richard James Kerr

director · Resigned 31/03/2011

Unm Investments Limited

corporate director · Resigned 08/04/2013

Crosswall Nominees Limited

corporate secretary · Resigned 08/04/2013

Crosswall Nominees Limited

corporate director · Resigned 08/04/2013

Patrick David Mcaleenan

director · Resigned 14/04/2014

Matthew Paul Plose

director · Resigned 30/10/2015

Philip Giles Callow

director · Resigned 30/10/2015

Stephen Martin

director · Resigned 02/11/2016

Glyn William Fullelove

director · Resigned 28/09/2018

Julie Louise Woollard

secretary · Resigned 31/12/2018

Rupert John Joseph Hopley

secretary · Resigned 20/09/2021

Persons with Significant Control

Informa Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 3099067 · Companies House · Limited By Shares

Notified 22/06/2023

Former PSCs

Mro Network Limited

Ceased 22/06/2023

Mr David Kieselstein

Ceased 02/11/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015
Charge
outstanding

LLOYDS BANK PLC

Created 05/10/2015Registered 08/10/2015

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 Howick Place
2026-08-22

5 HOWICK PLACE

post townLondon
2026-08-22

LONDON

officer appointedINFORMA COSEC LIMITED
2026-08-22
officer appointedBANE, Simon Robert
2026-08-22
officer appointedHOPLEY, Rupert John Joseph
2026-08-22
officer appointedPERKINS, Nicholas Michael
2026-08-22
officer appointedWRIGHT, Gareth Richard
2026-08-22