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Mrc Global (Uk) Limited

03471259

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HEATON HOUSE, CLECKHEATON, BD19 4DH
Incorporated 25/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mrs Claire Jane Hellmund

director · Since 01/01/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Martyn Peter Johnson

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms. Gillian Sarah Anderson

director · Since 03/10/2023

VICE PRESIDENT AND CHIEF ACCOUNTING OFFI

BRITISH · UNITED STATES · Age 41

Also on 3 other boards

Mr Grant Harley

director · Since 09/06/2025

EXECUTIVE DIRECTOR - INTERNATIONAL FINAN

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Persons with Significant Control

Mrc Transmark Holdings Uk Limited

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

Park House, Bradford Road, Cleckheaton, BD19 6BW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH (THE SECURITY TRUSTEE)

Created 27/03/2012Registered 05/04/2012