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MRL HOLDINGS LTD

Company number 10550995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
25 Oct 2024 CH01 Director's details changed for Mr Michael James Hannawin on 23 October 2024
25 Oct 2024 PSC04 Change of details for Mr Michael James Hannawin as a person with significant control on 23 October 2024
20 Mar 2024 AA Micro company accounts made up to 31 July 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 July 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
16 Mar 2022 AA Micro company accounts made up to 31 July 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 July 2020
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
27 Jul 2020 MR01 Registration of charge 105509950004, created on 23 July 2020
07 Jul 2020 MR01 Registration of charge 105509950003, created on 7 July 2020
05 Feb 2020 AA Micro company accounts made up to 31 July 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
25 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
04 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from Bird House the Street Compton Martin Bristol BS40 6JE England to Brid House the Street Compton Martin Bristol BS40 6JE on 2 January 2018
12 Apr 2017 MR01 Registration of charge 105509950002, created on 11 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Mar 2017 MR01 Registration of charge 105509950001, created on 17 March 2017
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-06
  • GBP 100