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Home > England & Wales Companies > CELLO MRUK RESEARCH LIMITED
Company Information for

CELLO MRUK RESEARCH LIMITED

GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP,
Company Registration Number
02693794
Private Limited Company
Active

Company Overview

About Cello Mruk Research Ltd
CELLO MRUK RESEARCH LIMITED was founded on 1992-03-04 and has its registered office in London. The organisation's status is listed as "Active". Cello Mruk Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELLO MRUK RESEARCH LIMITED
 
Legal Registered Office
GREAT SUFFOLK YARD
127-131 GREAT SUFFOLK STREET
LONDON
SE1 1PP
Other companies in SW8
 
Previous Names
MRUK RESEARCH LIMITED21/12/2008
MARKET RESEARCH UK LIMITED21/02/2006
Filing Information
Company Number 02693794
Company ID Number 02693794
Date formed 1992-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLO MRUK RESEARCH LIMITED
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Company Officers of CELLO MRUK RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
CHRIS STEAD
 Company Secretary 2011-04-27
MARK BENTLEY
 Director 2010-10-22
MARK COLERIDGE SCOTT
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY LOVE
 Company Secretary 2007-04-19 2010-10-13
NIGEL CRAWFORD BEACOM
 Director 1992-02-28 2010-10-13
JAMES CAMPBELL LAW
 Director 2003-07-01 2010-10-13
GLENN ADCOOK
 Director 2003-07-01 2007-06-07
SCOTT DENNIS BRAND
 Director 2006-07-11 2007-06-07
KATIE BRYAN BROWN
 Director 2004-01-05 2007-06-07
RACHEL COPE
 Director 2006-07-11 2007-06-07
BRENDAN GISBY
 Director 2003-07-01 2007-06-07
KELLY JONES
 Director 2003-07-01 2007-06-07
SHIRLEY LOVE
 Director 2003-07-01 2007-06-07
MAE FRANCES MCCOLL
 Director 2003-07-01 2007-06-07
CHRISTINE MCMULLEN
 Director 2003-07-01 2007-06-07
EUAN CHARLES RAMSAY
 Director 2003-07-01 2007-06-07
ISOBEL SAVAGE
 Company Secretary 1992-03-04 2007-04-19
CECELIA SHAKESHAFT
 Director 2003-07-01 2006-10-31
SINEAD NOBLE
 Director 2003-07-01 2005-08-04
JOANNE PHYLLIS CLEAVER
 Director 2003-07-01 2004-06-30
CRAIG TAYLOR
 Director 2000-08-01 2003-12-31
JAMES PATTON
 Director 1992-02-28 2003-01-31
DOROTHY MAY KANE
 Company Secretary 1992-02-28 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENTLEY LINE DIGITAL LTD Director 2014-04-24 CURRENT 2002-12-20 Dissolved 2015-09-04
MARK BENTLEY MASH HEALTH LIMITED Director 2013-10-01 CURRENT 2008-07-24 Active
MARK BENTLEY THE CONSULTANCY PRACTICE LIMITED Director 2012-11-16 CURRENT 2006-06-06 Dissolved 2016-01-05
MARK BENTLEY ROSENBLATT LIMITED Director 2011-11-25 CURRENT 1995-08-30 Dissolved 2015-02-03
MARK BENTLEY CELLO BUSINESS SCIENCES LIMITED Director 2011-11-24 CURRENT 2005-07-07 Dissolved 2015-04-07
MARK BENTLEY CELLO HEALTH CONSULTING LTD Director 2010-10-22 CURRENT 1989-09-26 Active
MARK BENTLEY TANGIBLE FINANCIAL LIMITED Director 2010-06-01 CURRENT 1992-04-13 Dissolved 2015-02-03
MARK BENTLEY HILL MURRAY GROUP LIMITED Director 2010-06-01 CURRENT 1990-12-06 Dissolved 2015-02-03
MARK BENTLEY TARGET 7-26 LIMITED Director 2007-04-24 CURRENT 1997-09-23 Dissolved 2015-02-06
MARK BENTLEY NEWCO NAVIGATOR LIMITED Director 2007-04-24 CURRENT 2001-07-23 Dissolved 2015-02-06
MARK BENTLEY TARGET DIRECT (HOLDINGS) LIMITED Director 2007-04-24 CURRENT 1993-02-02 Dissolved 2015-03-10
MARK BENTLEY LEAPFROG RESEARCH AND PLANNING LIMITED Director 2007-04-24 CURRENT 1994-02-22 Dissolved 2016-01-05
MARK BENTLEY NEWHAVEN COMMUNICATIONS LIMITED Director 2007-04-24 CURRENT 1990-02-14 Dissolved 2016-01-05
MARK BENTLEY INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2004-01-30 Active
MARK BENTLEY MEDERGY EUROPE LIMITED Director 2007-04-24 CURRENT 1998-01-14 Active - Proposal to Strike off
MARK BENTLEY RS CONSULTING LIMITED Director 2007-04-24 CURRENT 1992-11-20 Active
MARK BENTLEY STRIPE LONDON LIMITED Director 2007-04-24 CURRENT 1996-08-13 Active
MARK BENTLEY CONSENSUS RESEARCH INTERNATIONAL LIMITED Director 2007-04-24 CURRENT 1990-07-11 Active
MARK BENTLEY VALUE ENGINEERS LIMITED(THE) Director 2007-04-24 CURRENT 1986-04-29 Active
MARK BENTLEY KUDOS RESEARCH LIMITED Director 2007-04-24 CURRENT 1986-06-13 Active
MARK BENTLEY LABINAH MANAGEMENT TRAINING LIMITED Director 2007-04-24 CURRENT 1977-11-09 Active
MARK BENTLEY INSIGHT MEDICAL RESEARCH LIMITED Director 2007-04-24 CURRENT 1983-04-07 Active
MARK BENTLEY RS CONSULTING GROUP LTD Director 2007-04-24 CURRENT 1984-05-03 Active
MARK COLERIDGE SCOTT MASH HEALTH LIMITED Director 2013-02-04 CURRENT 2008-07-24 Active
MARK COLERIDGE SCOTT CELLO HEALTH CONSULTING LTD Director 2010-10-22 CURRENT 1989-09-26 Active
MARK COLERIDGE SCOTT INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED Director 2007-04-24 CURRENT 2004-01-30 Active
MARK COLERIDGE SCOTT RS CONSULTING LIMITED Director 2007-04-24 CURRENT 1992-11-20 Active
MARK COLERIDGE SCOTT CONSENSUS RESEARCH INTERNATIONAL LIMITED Director 2007-04-24 CURRENT 1990-07-11 Active
MARK COLERIDGE SCOTT KUDOS RESEARCH LIMITED Director 2007-04-24 CURRENT 1986-06-13 Active
MARK COLERIDGE SCOTT LABINAH MANAGEMENT TRAINING LIMITED Director 2007-04-24 CURRENT 1977-11-09 Active
MARK COLERIDGE SCOTT RS CONSULTING GROUP LTD Director 2007-04-24 CURRENT 1984-05-03 Active
MARK COLERIDGE SCOTT MEDERGY EUROPE LIMITED Director 2006-09-29 CURRENT 1998-01-14 Active - Proposal to Strike off
MARK COLERIDGE SCOTT TANAMI MEDIA LIMITED Director 2004-12-14 CURRENT 1993-02-22 Active
MARK COLERIDGE SCOTT MARK SCOTT ENTERPRISES LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY
2024-02-01DIRECTOR APPOINTED MR MICHAEL MADDEN
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED MR JON WILLIAMS
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Queens House 8-9 Queen Street London EC4N 1SP England
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-05PSC05Change of details for Cello Group Plc as a person with significant control on 2018-06-06
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Priory House Battersea Park Rd London SW8 4BG
2018-11-22TM02Termination of appointment of Chris Stead on 2018-11-22
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0128/02/16 FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 01/03/2016
2016-04-21AR0128/02/16 FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 01/03/2016
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0128/02/14 ANNUAL RETURN FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0128/02/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Mr Mark Bentley on 2013-01-01
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM Priory House Battersea Park Road London SW8 4BG SW8 4BG United Kingdom
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM 11-13 Charterhouse Buildings London EC1M 7AP
2011-04-27AP03Appointment of Mr Chris Stead as company secretary
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2010-10-22AP01DIRECTOR APPOINTED MR MARK SCOTT
2010-10-22AP01DIRECTOR APPOINTED MR MARK BENTLEY
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAW
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAW
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BEACOM
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY LOVE
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAW / 01/01/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-20CERTNMCOMPANY NAME CHANGED MRUK RESEARCH LIMITED CERTIFICATE ISSUED ON 21/12/08
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 13 QUEEN SQUARE HOUSE BRISTOL BS1 4NT
2007-06-28288bDIRECTOR RESIGNED
2007-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-28288bDIRECTOR RESIGNED
2007-06-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28MISCSECTION 394
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2007-03-06363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-13288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-21CERTNMCOMPANY NAME CHANGED MARKET RESEARCH UK LIMITED CERTIFICATE ISSUED ON 21/02/06
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-25288bDIRECTOR RESIGNED
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-07363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELLO MRUK RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLO MRUK RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2003-04-02 Outstanding NORWICH UNION LINKED LIFE ASSURANCE LIMITED
RENT DEPOSIT DEED 2000-02-17 Satisfied CGU LINKED LIFE ASSURANCE LIMITED
DEBENTURE 1993-12-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLO MRUK RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of CELLO MRUK RESEARCH LIMITED registering or being granted any patents
Domain Names

CELLO MRUK RESEARCH LIMITED owns 4 domain names.

cellomruk.co.uk   mrukresearch.co.uk   cellosociety.co.uk   marketresearchsurveys.co.uk  

Trademarks
We have not found any records of CELLO MRUK RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CELLO MRUK RESEARCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2013-10-23 GBP £6,497
Cambridge City Council 2013-05-08 GBP £10,943
Cambridge City Council 2013-05-08 GBP £10,943
Cambridge City Council 2013-04-08 GBP £4,943
Cambridge City Council 2013-04-08 GBP £4,943
Cambridge City Council 2012-12-03 GBP £3,498
Cambridge City Council 2012-11-05 GBP £6,497
Cambridge City Council 2011-03-29 GBP £1,200
Cambridge City Council 2011-03-29 GBP £3,800
Cambridgeshire County Council 2010-08-04 GBP £2,538
South Cambridgeshire District Council 2010-06-04 GBP £4,840 Consultants Other
South Cambridgeshire District Council 2010-06-04 GBP £4,188 Consultants Other
South Cambridgeshire District Council 2010-04-09 GBP £1,120 Consultants Other
Rochdale Metropolitan Borough Council 2009-10-06 GBP £7,900
Rochdale Metropolitan Borough Council 2009-01-31 GBP £1,092
Rochdale Metropolitan Borough Council 2008-12-29 GBP £18,533

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELLO MRUK RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLO MRUK RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLO MRUK RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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