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Mrbl Limited
08177998
active
Private Limited Company
england wales
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 companiesOfficers
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