Active
Company Information for MRDB HOLDINGS LIMITED
84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU,
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Company Registration Number
06772302
Private Limited Company
Active |
Company Name | |
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MRDB HOLDINGS LIMITED | |
Legal Registered Office | |
84 DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER ST14 8HU Other companies in DE65 | |
Company Number | 06772302 | |
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Company ID Number | 06772302 | |
Date formed | 2008-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:11:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MRDB HOLDINGS PTY LTD | Active | Company formed on the 2007-07-20 | ||
Mrdb Holdings LP | Delaware | Unknown | ||
MRDB HOLDINGS LP | Georgia | Unknown | ||
MRDB HOLDINGS LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
MRDB HOLDINGS LP | New Jersey | Unknown | ||
MRDB HOLDINGS LP | California | Unknown | ||
MRDB HOLDINGS GP LLC | California | Unknown | ||
Mrdb Holdings Limited Partnership | Connecticut | Unknown | ||
MRDB HOLDINGS LP | North Carolina | Unknown | ||
MRDB HOLDINGS LP | North Carolina | Unknown | ||
Mrdb Holdings Lp | Indiana | Unknown | ||
Mrdb Holdings Lp | Indiana | Unknown | ||
Mrdb Holdings Lp | Maryland | Unknown | ||
MRDB HOLDINGS LP | Georgia | Unknown | ||
MRDB HOLDINGS LP | Tennessee | Unknown | ||
MRDB HOLDINGS LIMITED PARTNERSHIP | South Dakota | Unknown | ||
MRDB HOLDINGS GP LLC | District of Columbia | Unknown | ||
MRDB HOLDINGS LP | District of Columbia | Unknown | ||
MRDB HOLDINGS LP | Louisiana | Unknown | ||
MRDB HOLDINGS LP | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN NICHOLAS CROSHAW |
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DAVID ELSON |
||
MICHAEL JOHN HAM |
||
RICHARD CHARLES TOON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIRIAD MARINE LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MR DUBZ LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
DOUBLECOOL U.K. LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CARAVAN MOVER INSTALLATIONS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
LIBERTY LEISURE SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
MIRIAD QUEST LEISURE LIMITED | Director | 2004-01-01 | CURRENT | 1998-06-12 | Active | |
MR DUBZ LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
DOUBLECOOL U.K. LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CARAVAN MOVER INSTALLATIONS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Active | |
LIBERTY LEISURE SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
RUSSELL SALES LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
MIRIAD QUEST LEISURE LIMITED | Director | 1999-10-01 | CURRENT | 1998-06-12 | Active | |
MIRIAD MARINE LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DOUBLECOOL U.K. LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CARAVAN MOTORHOME INSTALLATIONS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2015-12-08 | |
CARAVAN MOVER INSTALLATIONS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
LIBERTY LEISURE SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
RUSSELL SALES LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
MIRIAD QUEST LEISURE LIMITED | Director | 1998-06-12 | CURRENT | 1998-06-12 | Active | |
MR DUBZ LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
DOUBLECOOL U.K. LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CARAVAN MOVER INSTALLATIONS LIMITED | Director | 2008-02-12 | CURRENT | 2007-11-27 | Active | |
LIBERTY LEISURE SERVICES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
MIRIAD QUEST LEISURE LIMITED | Director | 1999-01-01 | CURRENT | 1998-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES CANNON BROOKES | ||
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE WHITELOCK | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15 | ||
Director's details changed for Miss Penelope Anne Whitelock on 2022-12-15 | ||
CH01 | Director's details changed for Ms Vicki Jane Edgerton on 2022-12-15 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAM | ||
DIRECTOR APPOINTED MS VICKI JANE EDGERTON | ||
AP01 | DIRECTOR APPOINTED MS VICKI JANE EDGERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAM | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Park Lane Dove Valley Park Foston Derbyshire DE65 5BG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLAS CROSHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067723020002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ANNE WHITELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 12/03/19 | |
PSC07 | CESSATION OF MICHAEL JOHN HAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Slake Bidco Limited as a person with significant control on 2019-02-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Nicholas Croshaw on 2018-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2550 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Nicholas Croshaw on 2015-08-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 2550 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067723020001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2550 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAM / 21/12/2009 | |
123 | NC INC ALREADY ADJUSTED 01/07/09 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES13 | ALLOT SHARES 01/07/2009 | |
RES13 | RE SHARE ISSUE 01/07/2009 | |
RES04 | GBP NC 1000/5000 01/07/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/07/09 GBP SI 850@1=850 GBP IC 1700/2550 | |
88(2) | AD 01/07/09 GBP SI 850@1=850 GBP IC 850/1700 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELSON / 05/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MRDB HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MRDB HOLDINGS LIMITED are:
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. |