ML

MRBL LIMITED

Active

Company number 08177998

Salford, England · Incorporated 13 August 2012

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
7 October 2016
Shares allotted · 0 shares allotted
—
24 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2026 View
Legacy
Accounts
17 February 2026 View
Legacy
Other
17 February 2026 View
Legacy
Other
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Legacy
Accounts
27 January 2025 View
Legacy
Other
27 January 2025 View
Legacy
Other
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change Person Secretary Company With Change Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Second Filing Capital Allotment Shares
Capital
14 November 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Capital Allotment Shares
Capital
7 October 2016 View
Legacy
Insolvency
7 October 2016 View
Legacy
Capital
7 October 2016 View
Resolution
Resolution
7 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2015 View
Capital Name Of Class Of Shares
Capital
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Group
Accounts
3 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
1 November 2013 View
Memorandum Articles
Incorporation
18 October 2013 View
Resolution
Resolution
16 October 2013 View
Capital Allotment Shares
Capital
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Group
Accounts
18 March 2013 View
Termination Secretary Company With Name
Officers
18 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2013 View
Legacy
Mortgage
26 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Capital Allotment Shares
Capital
14 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2012 View
Capital Name Of Class Of Shares
Capital
14 September 2012 View
Resolution
Resolution
11 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
31 August 2012 View
Legacy
Mortgage
31 August 2012 View
Capital Alter Shares Subdivision
Capital
28 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Incorporation Company
Incorporation
13 August 2012 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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