Mrh Geotechnical Limited

General information

Name:

Mrh Geotechnical Ltd

Office Address:

First Floor 110 Station Road E4 6AB North Chingford

Number: 02810307

Incorporation date: 1993-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Mrh Geotechnical Limited. It was founded thirty one years ago and was registered under 02810307 as the registration number. This headquarters of this firm is registered in North Chingford. You can reach it at First Floor, 110 Station Road. The company started under the business name Murray Rix (southern), though for the last 26 years has operated under the business name Mrh Geotechnical Limited. This business's registered with SIC code 43130 and their NACE code stands for Test drilling and boring. The firm's latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 19th Apr 2023.

In this particular company, a variety of director's obligations have so far been done by Stephen H. who was assigned to lead the company in 1994 in January. Since 1994-05-27 Edward M., had performed the duties for the following company until the resignation in December 1997. In addition a different director, namely Victor S. quit in December 1997. In order to support the directors in their duties, this company has been using the skills of Claire H. as a secretary for the last twenty six years.

  • Previous company's names
  • Mrh Geotechnical Limited 1998-05-14
  • Murray Rix (southern) Limited 1993-04-19

Company staff

Claire H.

Role: Secretary

Appointed: 01 March 1998

Latest update: 26 January 2024

Stephen H.

Role: Director

Appointed: 28 January 1994

Latest update: 26 January 2024

People with significant control

Stephen H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43130 : Test drilling and boring
31
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