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Mrdb Holdings Limited
06772302
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
Incorporated 12/12/2008
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alastair Paul Edward Llewellyn Thomas
director · Since 12/09/2024
CEO
BRITISH · ENGLAND · Age 59
Also on 13 other boards
Former
David Elson
director · Resigned 23/12/2019
Richard Charles Toon
director · Resigned 21/12/2020
Brian Nicholas Croshaw
director · Resigned 21/12/2020
Michael John Ham
director · Resigned 22/12/2021
Vicki Jane Edgerton
director · Resigned 19/10/2023
Penelope Anne Whitelock
director · Resigned 12/09/2024
Persons with Significant Control
Slake Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Park Lane, Dove Valley Park, Derby, DE65 5BG
Reg: 11754682 · Companies House · Privated Company Limited By Shares
Notified 18/02/2019
Former PSCs
Mr Michael John Ham
Ceased 18/02/2019
Charges4 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 18/02/2019Registered 27/02/2019
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 18/02/2019Registered 27/02/2019
Charge
outstanding
DUKE ROYALTY UK LIMITED
Created 18/02/2019Registered 22/02/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/11/2014Registered 02/12/2014
Change History
officer appointed → CANNON BROOKES, Charles
2026-08-24officer appointed → THOMAS, Alastair Paul Edward Llewellyn
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 84 Dovefields
2026-08-2484 DOVEFIELDS
post town → Uttoxeter
2026-08-24UTTOXETER