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Mrbl Limited

08177998

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

2ND FLOOR, 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

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

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2013Registered 26/02/2013Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015