ML

MRH (GB) LIMITED

Active

Company number 06360543

Hertfordshire, United Kingdom · Incorporated 4 September 2007

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

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

Company overview

MRH (GB) LIMITED (company number 06360543) is an active private limited company incorporated on 4 September 2007. It is currently registered at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. The company’s principal activity is 70100 (activities of head offices).

It files as an audit-exemption subsidiary. The most recent accounts, for the year ended 31 December 2024, were approved on 30 September 2025. The next accounts for the year ending 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 4 September 2025.

The company has no insolvency history and has never been liquidated. It has granted multiple charges in recent years, including new mortgages created in July 2025, December 2024, August 2024, and earlier.

Motor Fuel Limited (company number 05206547) has been the sole person with significant control since 26 January 2021, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

Current directors include Jeremy Clarke, William Bahlsen Bannister, Thomas McKenzie Biggart and Simon Paul Lane. The company secretary is Pinsent Masons Secretarial Limited. The registered office was updated in May 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Motor Fuel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2023 View
Legacy
Accounts
30 September 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Legacy
Capital
12 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Legacy
Insolvency
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Legacy
Accounts
9 December 2020 View
Legacy
Other
9 December 2020 View
Legacy
Other
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Accounts With Accounts Type Group
Accounts
28 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2017 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Auditors Resignation Company
Auditors
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Auditors Resignation Company
Auditors
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Capital Name Of Class Of Shares
Capital
18 February 2016 View
Resolution
Resolution
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2015 View
Resolution
Resolution
24 July 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Move Registers To Sail Company With New Address
Address
5 September 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Resolution
Resolution
10 April 2014 View
Capital Cancellation Shares
Capital
19 February 2014 View
Capital Return Purchase Own Shares
Capital
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Group
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Move Registers To Sail Company
Address
14 September 2012 View
Change Sail Address Company
Address
14 September 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2012 View
Memorandum Articles
Incorporation
7 March 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Resolution
Resolution
8 June 2011 View
Accounts With Accounts Type Group
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Change Person Secretary Company With Change Date
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
22 February 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Group
Accounts
26 February 2009 View
Resolution
Resolution
8 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Capital
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Capital
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Statement Of Affairs
Miscellaneous
20 November 2007 View
Statement Of Affairs
Miscellaneous
20 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Officers
3 November 2007 View
Resolution
Resolution
3 November 2007 View
Legacy
Capital
3 November 2007 View
Legacy
Address
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Incorporation Company
Incorporation
4 September 2007 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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