About

Registered Number: 06126718
Date of Incorporation: 23/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: M R International Ltd, Stanhope Industrial Estate, Wharf Road, Stanford-Le-Hope, SS17 0EH,

 

M R International Ltd was founded on 23 February 2007 and are based in Stanford-Le-Hope, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Soni, Sushant, Dandona, Ashish, Dandona, Manish are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANDONA, Ashish 02 February 2015 - 1
DANDONA, Manish 23 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SONI, Sushant 23 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 29 November 2019
MR01 - N/A 20 August 2019
MR01 - N/A 19 August 2019
AAMD - Amended Accounts 11 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 14 August 2018
SH01 - Return of Allotment of shares 14 August 2018
DISS40 - Notice of striking-off action discontinued 16 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 24 November 2017
AAMD - Amended Accounts 17 July 2017
CS01 - N/A 17 March 2017
AD01 - Change of registered office address 16 December 2016
AD01 - Change of registered office address 15 December 2016
AA - Annual Accounts 04 November 2016
MR01 - N/A 08 March 2016
AR01 - Annual Return 02 March 2016
RESOLUTIONS - N/A 14 January 2016
MR01 - N/A 31 December 2015
AA - Annual Accounts 30 November 2015
MR04 - N/A 26 October 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 12 February 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 November 2014
MR04 - N/A 22 March 2014
MR01 - N/A 21 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 14 May 2011
AAMD - Amended Accounts 25 February 2011
AA - Annual Accounts 07 December 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
AR01 - Annual Return 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AD01 - Change of registered office address 31 March 2010
AAMD - Amended Accounts 12 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 21 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 March 2008
363a - Annual Return 13 March 2008
287 - Change in situation or address of Registered Office 19 October 2007
NEWINC - New incorporation documents 23 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2019 Outstanding

N/A

A registered charge 19 August 2019 Outstanding

N/A

A registered charge 04 March 2016 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 21 March 2014 Fully Satisfied

N/A

Floating charge (all assets) 13 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.