• UK
  • MRL COMPANY SECRETARIAL SERVICES LIMITED - Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA, United Kingdom

Company Information

Company registration number
05809150
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor House, 103 Whitehall
Road, Colchester
Essex
CO2 8HA
Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA UK

Management

Managing Directors
PAYNE, Michael Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-08
Age Of Company
2006-05-08 17 years
SIC/NACE
82110

Ownership

Beneficial Owners
Mr Michael Richard Payne
Mr Richard Norman Payne

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

MRL COMPANY SECRETARIAL SERVICES LIMITED Company Description

MRL COMPANY SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05809150. Its current trading status is "live". It was registered 2006-05-08. It has declared SIC or NACE codes as "82110". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Windsor House, 103 Whitehall .
More information

Get MRL COMPANY SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mrl Company Secretarial Services Limited - Windsor House, 103 Whitehall, Road, Colchester, Essex, CO2 8HA, United Kingdom

2006-05-08 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-21) - AA

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  • accounts-with-accounts-type-dormant (2023-02-14) - AA

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • change-to-a-person-with-significant-control (2021-05-19) - PSC04

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-28) - AA

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  • accounts-with-accounts-type-dormant (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-26) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-18) - AA

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  • accounts-with-accounts-type-dormant (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • change-person-director-company-with-change-date (2014-04-24) - CH01

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  • accounts-with-accounts-type-dormant (2014-02-18) - AA

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  • accounts-with-accounts-type-dormant (2013-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-person-director-company-with-change-date (2013-05-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-24) - AA

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  • accounts-with-accounts-type-dormant (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • change-person-director-company-with-change-date (2010-06-29) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-18) - AA

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-03) - AA

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  • legacy (2008-08-19) - 363a

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  • legacy (2008-05-01) - 288b

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-04) - AA

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  • incorporation-company (2006-05-08) - NEWINC

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