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Mrc Transmark Holdings Uk Limited

05436123

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HEATON HOUSE, CLECKHEATON, BD19 4DH
Incorporated 26/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Claire Jane Hellmund

director · Since 01/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

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

Mcjunkin Red Man Uk Ltd

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

Heaton House, Riverside Drive, Cleckheaton, BD19 4DH

Reg: 7010190 · Companies House · Private Limited Company

Notified 17/12/2024

Former PSCs

Mrc Transmark Group Bv

Ceased 17/12/2024

Charges0 outstanding

charge
satisfied

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

Created 27/03/2012Registered 05/04/2012Satisfied 01/08/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

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

HSBC BANK PLC (THE SECURITY AGENT)

Created 28/09/2010Registered 08/10/2010Satisfied 28/03/2012
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.

Created 06/07/2005Registered 22/07/2005Satisfied 05/10/2010