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Home > England & Wales Companies > MRL CONSULTING GROUP LIMITED
Company Information for

MRL CONSULTING GROUP LIMITED

THE AGORA, ELLEN STREET, HOVE, EAST SUSSEX, BN3 3LN,
Company Registration Number
03359812
Private Limited Company
Active

Company Overview

About Mrl Consulting Group Ltd
MRL CONSULTING GROUP LIMITED was founded on 1997-04-21 and has its registered office in Hove. The organisation's status is listed as "Active". Mrl Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRL CONSULTING GROUP LIMITED
 
Legal Registered Office
THE AGORA
ELLEN STREET
HOVE
EAST SUSSEX
BN3 3LN
Other companies in BN3
 
Previous Names
MICROSCAPE RECRUITMENT LIMITED27/09/2005
Filing Information
Company Number 03359812
Company ID Number 03359812
Date formed 1997-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/12/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692878076  
Last Datalog update: 2024-10-05 11:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRL CONSULTING GROUP LIMITED
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Companies with same name MRL CONSULTING GROUP LIMITED
The following companies were found which have the same name as MRL CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRL CONSULTING GROUP PTE. LTD. RAFFLES PLACE Singapore 048622 Dissolved Company formed on the 2008-09-13
MRL CONSULTING GROUP LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of MRL CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN PRIOR
 Company Secretary 2002-02-01
DAVID STONE
 Director 1998-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SANSBURY
 Director 2010-01-26 2017-04-28
JENS-UWE SCHULTE
 Director 2009-12-31 2012-05-18
ROBERT SEARLE
 Director 2007-07-09 2009-06-30
PAUL SANSBURY
 Director 1997-04-21 2009-06-01
ROBERT WALKER
 Director 2006-09-01 2009-06-01
SABINA MARTHA SURREY
 Director 2003-10-01 2008-08-01
GRANT ROBERTS
 Director 2006-12-01 2007-12-17
PIERS WEBSTER
 Director 2006-05-18 2007-12-17
PIERS WEBSTER
 Director 2003-10-01 2005-01-31
SIAN FARRINGTON
 Company Secretary 2000-10-16 2002-02-01
MARY HALLAM SANSBURY
 Company Secretary 1997-05-08 2000-10-16
MCS SECRETARIES LIMITED
 Company Secretary 1997-04-21 1997-05-08
MCS NOMINEES LIMITED
 Director 1997-04-21 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN PRIOR MRL CONTRACTING & INTERIM SOLUTIONS LTD Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
JONATHAN MARTIN PRIOR MICROSCAPE EMPLOYEE TRUSTEE CO. LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-02 Active
JONATHAN MARTIN PRIOR EUROGUIDE LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-20 Active
DAVID STONE MICROSCAPE RECRUITMENT GROUP LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DAVID STONE ENARTEC LTD Director 2012-03-02 CURRENT 2012-03-02 Active
DAVID STONE MICROSCAPE PROPERTIES LTD Director 2011-10-06 CURRENT 2011-10-06 Active
DAVID STONE MRL CONTRACTING & INTERIM SOLUTIONS LTD Director 2004-01-14 CURRENT 2004-01-14 Active
DAVID STONE MICROSCAPE EMPLOYEE TRUSTEE CO. LIMITED Director 2000-11-02 CURRENT 2000-11-02 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
2024-09-25Previous accounting period shortened from 29/12/23 TO 28/12/23
2023-07-18Director's details changed for Mr David Stone on 2023-07-07
2023-07-18Change of details for Mr David Stone as a person with significant control on 2023-07-07
2023-05-16CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-29Unaudited abridged accounts made up to 2021-12-29
2022-09-29Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-29AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-10Unaudited abridged accounts made up to 2020-12-30
2021-09-22CH01Director's details changed for Mr David Stone on 2021-09-10
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-29PSC07CESSATION OF PAUL SANSBURY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SANSBURY
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12SH06Cancellation of shares. Statement of capital on 2017-04-28 GBP 100.000
2017-05-12SH03Purchase of own shares
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19CH01Director's details changed for Mr David Stone on 2016-05-03
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Microscape House Hove Park Villas Hove East Sussex BN3 6HX
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-13AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-27AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr David Stone on 2014-12-02
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033598120004
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-06AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0121/04/13 ANNUAL RETURN FULL LIST
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JENS-UWE SCHULTE
2012-05-03AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-06MG01Particulars of a mortgage or charge / charge no: 3
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-26AR0121/04/11 FULL LIST
2011-04-04SH0128/03/11 STATEMENT OF CAPITAL GBP 300
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-18AR0121/04/10 FULL LIST
2010-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-25SH02SUB-DIVISION 18/03/10
2010-02-04AP01DIRECTOR APPOINTED MR JENS-UWE SCHULTE
2010-01-27AP01DIRECTOR APPOINTED MR PAUL SANSBURY
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SEARLE
2009-06-05363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WALKER
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL SANSBURY
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR SABINA SURREY
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-04122CONSO DIV
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-17288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-22288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-13363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-09-13353LOCATION OF REGISTER OF MEMBERS
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08288aNEW DIRECTOR APPOINTED
2006-03-31363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27CERTNMCOMPANY NAME CHANGED MICROSCAPE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-04-08288bDIRECTOR RESIGNED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-20363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-07-2988(2)RAD 01/01/03--------- £ SI 100@1=100 £ IC 200/300
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-06-12288aNEW SECRETARY APPOINTED
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-06363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-23AUDAUDITOR'S RESIGNATION
2001-03-26RES13RE:APP SCH/DIR ALLOT SH 13/12/00
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MRL CONSULTING GROUP 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 MRL CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding CLOSE BROTHERS LTD
DEBENTURE 2011-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 MRL CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MRL CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names

MRL CONSULTING GROUP LIMITED owns 2 domain names.

mrl-v.co.uk   mrl-ventures.co.uk  

Trademarks
We have not found any records of MRL CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MRL CONSULTING GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-08-14 GBP £10,127 Collection Fund
Brighton & Hove City Council 2013-07-17 GBP £1,249 Collection Fund

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 MRL CONSULTING GROUP 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.
Import/Export of Goods
Goods imported/exported by MRL CONSULTING GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRL CONSULTING GROUP 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 MRL CONSULTING GROUP 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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    Other companies at postcode BN3 3LN