Having been setup in 2012, Mrbl Ltd are based in Manchester, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Higgins, Philip, England, Paul, Marsh, Helen Kathryn, Massie, Amanda Jane Emilia, Melges, Bethan, Rayner, Paul Adrian, Garman, David Noel Christopher, Incutti, Giuseppe, Kang, Anoop, Shearer, David James Buchanan, Wright, David James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARMAN, David Noel Christopher | 29 April 2014 | 08 June 2015 | 1 |
| INCUTTI, Giuseppe | 30 September 2019 | 27 May 2020 | 1 |
| KANG, Anoop | 08 June 2015 | 25 January 2016 | 1 |
| SHEARER, David James Buchanan | 20 August 2012 | 20 March 2014 | 1 |
| WRIGHT, David James | 26 January 2016 | 30 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Philip | 09 September 2019 | - | 1 |
| ENGLAND, Paul | 27 March 2013 | 08 August 2013 | 1 |
| MARSH, Helen Kathryn | 15 September 2014 | 12 November 2015 | 1 |
| MASSIE, Amanda Jane Emilia | 13 August 2012 | 08 March 2013 | 1 |
| MELGES, Bethan | 12 November 2015 | 09 September 2019 | 1 |
| RAYNER, Paul Adrian | 08 August 2013 | 15 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 15 September 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| AP01 - Appointment of director | 26 May 2020 | |
| PSC05 - N/A | 28 April 2020 | |
| AD01 - Change of registered office address | 17 April 2020 | |
| AP01 - Appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 18 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 06 September 2017 | |
| CH03 - Change of particulars for secretary | 09 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| RP04SH01 - N/A | 14 November 2016 | |
| CH01 - Change of particulars for director | 27 October 2016 | |
| RESOLUTIONS - N/A | 07 October 2016 | |
| SH01 - Return of Allotment of shares | 07 October 2016 | |
| SH19 - Statement of capital | 07 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2016 | |
| CAP-SS - N/A | 07 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AP03 - Appointment of secretary | 09 December 2015 | |
| TM02 - Termination of appointment of secretary | 09 December 2015 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| AA01 - Change of accounting reference date | 16 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| MR04 - N/A | 16 July 2015 | |
| MR04 - N/A | 16 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| MR04 - N/A | 11 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| MR01 - N/A | 27 January 2015 | |
| MR01 - N/A | 27 January 2015 | |
| AP03 - Appointment of secretary | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| RP04 - N/A | 01 November 2013 | |
| MEM/ARTS - N/A | 18 October 2013 | |
| SH01 - Return of Allotment of shares | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 18 March 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AA01 - Change of accounting reference date | 12 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 September 2012 | |
| SH01 - Return of Allotment of shares | 14 September 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AA01 - Change of accounting reference date | 22 August 2012 | |
| NEWINC - New incorporation documents | 13 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 January 2015 | Fully Satisfied |
N/A |
| English law governed confirmatory debenture | 19 February 2013 | Fully Satisfied |
N/A |
| Guernsey law security interest agreement | 25 August 2012 | Fully Satisfied |
N/A |
| English law governed debenture | 25 August 2012 | Fully Satisfied |
N/A |
