Mrb Energy Limited. Head office in Birmingham. Check Director.

Mrb Energy Limited, Birmingham

Mrb Energy Limited is a private limited company. Registered at 292 Wake Green Road, Birmingham B13 9QP, this 13 years old business was incorporated on 2010-12-13 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the enterprise: Marc B. (appointed on 13 December 2010).

About
Name: Mrb Energy Limited
Number: 07467957
Incorporation date: 2010-12-13
End of financial year: 31 December


Address:	292 Wake Green Road Birmingham B13 9QP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Marc B.

13 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivia B.

13 December 2016 - 23 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	47,517	51,240	72,754	89,292	114,849	119,151	106,068	118,598	162,704	142,045
Fixed Assets	-	-	319	191	1,822	1,093	2,934	2,699	2,193	1,316
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	25,992	26,902	43,709	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	319	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	26,902	43,709	48,949	71,833	59,342	22,821	-8,753	38,558	29,734

The due date for Mrb Energy Limited confirmation statement filing is 2024-01-29. The latest one was filed on 2023-01-15. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Marc B. who owns over 3/4 of shares, 3/4 to full of voting rights. Olivia B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Thu, 23rd Dec 2021 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 15th Mar 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 15th Mar 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 15th Jan 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 23rd Dec 2021 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
CH01	On Tue, 1st Feb 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM02	Thu, 23rd Dec 2021 - the day secretary's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 16th Jun 2021. New Address: 292 Wake Green Road Birmingham Wesst Midlands B13 9QP. Previous address: 12a Kingswood Court 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6BD England filed on: 16th, June 2021 \| address	Free Download (1 page)
CH01	On Sun, 14th Mar 2021 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 16th Jun 2021. New Address: 12a Kingswood Court 2405 Stratford Road Hockley Heath Solihull West Midlands B94 6BD. Previous address: 1 Wayfield Close Shirley Birmingham B90 3HH filed on: 16th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Jan 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 15th Mar 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 15th Mar 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
CH01	On Tue, 17th Mar 2020 director's details were changed filed on: 31st, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 17th Mar 2020 filed on: 31st, March 2020 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Jan 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Dec 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 13th Dec 2017 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 13th Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Fri, 30th Sep 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Sep 2016: 10.00 GBP filed on: 4th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2010 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Riwayet Limited
Swim In A Tin Limited
Trans Paragon Global Limited
Mark Loveitt (consulting) Limited


Hpk Designs Ltd
La Joy Ltd
Highlight Films Ltd

Find other company