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Mrc Global (Uk) Limited

03471259

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 28/09/2010Registered 08/10/2010Satisfied 28/03/2012
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.V. (AS SECURITY AGENT ON BEHALF OF THE BANKS)

Created 07/11/2005Registered 23/11/2005Satisfied 05/10/2010
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 31/03/2004Registered 08/04/2004Satisfied 05/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2002Registered 12/06/2002Satisfied 27/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 24/10/2000Satisfied 27/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 06/10/2000Satisfied 29/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 06/10/2000Satisfied 27/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2000Registered 20/01/2000Satisfied 19/05/2001
charge
satisfied

BROWN, SHIPLEY & CO. LIMITED

Created 11/01/2000Registered 20/01/2000Satisfied 28/02/2001