Mrel Holdings Limited

General information

Name:

Mrel Holdings Ltd

Office Address:

2nd Floor 11 Thistle Street EH2 1DF Edinburgh

Number: SC583579

Incorporation date: 2017-12-11

Dissolution date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Mrel Holdings was registered on 2017-12-11 as a private limited company. This firm head office was situated in Edinburgh on 2nd Floor, 11 Thistle Street. The address post code is EH2 1DF. The company reg. no. for Mrel Holdings Limited was SC583579. Mrel Holdings Limited had been in business for five years until 2022-05-31.

The following business was directed by a single director: Edward W., who was formally appointed on 2019-04-12.

The companies with significant control over this firm included: Miller Wind Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cheltenham at Bayshill Road, GL50 3AT and was registered as a PSC under the reg no 11812960.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 12 April 2019

Latest update: 27 December 2023

People with significant control

Miller Wind Holdings Limited
Address: Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11812960
Notified on 12 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scottish Equity Partners Llp
Address: 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority Scots Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So301884
Notified on 11 December 2017
Ceased on 12 April 2019
Nature of control:
right to manage directors
Sep Ecf Gp Llp
Address: 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority Scots Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number So304913
Notified on 11 December 2017
Ceased on 12 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 December 2022
Confirmation statement last made up date 10 December 2021
Annual Accounts
Start Date For Period Covered By Report 2017-12-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, May 2022
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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