Mrl Company Secretarial Services Limited

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General information

Name:

Mrl Company Secretarial Services Ltd

Office Address:

Windsor House, 103 Whitehall Road, Colchester CO2 8HA Essex

Number: 05809150

Incorporation date: 2006-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrl Company Secretarial Services Limited, a Private Limited Company, that is registered in Windsor House, 103 Whitehall, Road, Colchester, Essex. The head office's zip code is CO2 8HA. The enterprise has existed 18 years in the UK. The company's Companies House Reg No. is 05809150. This company's SIC code is 82110 - Combined office administrative service activities. Mrl Company Secretarial Services Ltd filed its account information for the financial year up to 2022/05/31. The company's most recent annual confirmation statement was submitted on 2023/06/21.

There's just one managing director at the moment overseeing this company, namely Michael P. who's been utilizing the director's duties for 18 years. The company had been guided by Lee T. until April 30, 2008. Furthermore a different director, including Richard P. gave up the position in April 2014.

Executives who have control over the firm are as follows: Richard P. owns 1/2 or less of company shares. Michael P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 08 May 2006

Latest update: 10 February 2024

People with significant control

Richard P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Michael P.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/21 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
17
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