Mrl Russell Limited

General information

Name:

Mrl Russell Ltd

Office Address:

16 Adcote Road Dovecot L14 0LW Liverpool

Number: 05291626

Incorporation date: 2004-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16 Adcote Road, Liverpool L14 0LW Mrl Russell Limited is classified as a Private Limited Company issued a 05291626 registration number. The company was set up twenty years ago. The firm's SIC and NACE codes are 62090 meaning Other information technology service activities. Its latest annual accounts cover the period up to 2022-11-30 and the most recent confirmation statement was filed on 2022-11-19.

There is just one managing director at the current moment running this business, specifically Michael R. who has been performing the director's duties since 2004-11-19. What is more, the director's efforts are constantly backed by a secretary - Amanda B., who was appointed by the following business twenty years ago.

Michael R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 19 November 2004

Latest update: 7 April 2024

Michael R.

Role: Director

Appointed: 19 November 2004

Latest update: 7 April 2024

People with significant control

Michael R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 May 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts 25 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with updates 19th November 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Lowtax Limited

Address:

Weir Cottage 2 Laindon Road

Post code:

CM12 9LD

City / Town:

Billericay

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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