MG

M.R.H. GROUP LIMITED

Active

Company number 02611695

Southport, United Kingdom · Incorporated 16 May 1991

55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

18a London Street Southport Merseyside PR9 0UE · until 2 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
TOTTY, Kathryn Sarah
Director
5 March 2025
HK
HELME, Kathleen Annie
Secretary
19 May 1998
HK
HELME, Kathleen Annie
Director
16 May 1991
HM
HELME, Melvin Richard
Director
16 May 1991
HM
HELME, Melvin Richard
Secretary · Resigned
16 May 1991
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 May 1991
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 May 1991

Persons with significant control

PS
Mr Melvin Richard Helme
Born March 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2016
PS
Mrs Kathleen Annie Helme
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2016 View
Legacy
Capital
18 April 2016 View
Legacy
Insolvency
18 April 2016 View
Resolution
Resolution
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Secretary Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
13 June 2009 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Accounts
8 July 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Address
25 April 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Small
Accounts
15 May 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Address
25 September 2000 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Small
Accounts
3 June 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Address
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Annual Return
6 June 1997 View
Accounts With Accounts Type Small
Accounts
27 May 1997 View
Accounts With Accounts Type Full Group
Accounts
14 November 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Full Group
Accounts
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Address
5 August 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Accounts
16 February 1992 View
Legacy
Capital
12 August 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Address
30 May 1991 View
Incorporation Company
Incorporation
16 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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