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Mrc Global (Uk) Limited
03471259
active
Private Limited Company
england wales
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 marketsOfficers
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