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Mrbl Limited

08177998

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 13/08/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Basil Christopher Mendonca

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

James Andrew Smith

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Basil Christopher Mendonca

director · Since 12/08/2021

British · England · Age 56

James Andrew Smith

director · Since 29/07/2024

British · England · Age 42

Former

Rodney Hewer Harris

director · Resigned 25/01/2013

Amanda Jane Emilia Massie

secretary · Resigned 08/03/2013

Paul England

secretary · Resigned 08/08/2013

David James Buchanan Shearer

director · Resigned 20/03/2014

Paul Adrian Rayner

secretary · Resigned 15/09/2014

Grant Rumbles

director · Resigned 08/06/2015

Paul Adrian Rayner

director · Resigned 08/06/2015

Ian Barnet Duncan

director · Resigned 08/06/2015

Michael Makepeace Eugene Jeffries

director · Resigned 08/06/2015

David Noel Christopher Garman

director · Resigned 08/06/2015

David Neville Benson

director · Resigned 09/10/2015

Helen Kathryn Marsh

secretary · Resigned 12/11/2015

Anoop Kang

director · Resigned 25/01/2016

Alastair James Gordon-Stewart

director · Resigned 24/09/2018

Marcus Faughey Jones

director · Resigned 21/08/2019

Bethan Melges

secretary · Resigned 09/09/2019

David James Wright

director · Resigned 30/09/2019

Giuseppe Incutti

director · Resigned 27/05/2020

Mark Whittaker

director · Resigned 23/02/2021

Philip Higgins

secretary · Resigned 24/09/2021

Helen Julia Samuels

director · Resigned 18/03/2022

Clive Thomas

director · Resigned 17/11/2022

Steven Philip Van Raalte

director · Resigned 30/07/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House,, Salford, M50 3XP

Reg: 1611136 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12nd Floor
2026-07-23

2ND FLOOR

post townSalford
2026-07-23

SALFORD

officer appointedMENDONCA, Basil Christopher
2026-07-23
officer appointedSMITH, James Andrew
2026-07-23