Mrc Electric Ltd is a private limited company. Located at 62 Park Lane, Hayes UB4 8AB, the above-mentioned 2 years old company was incorporated on 2021-11-07 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200). 1 director can be found in this firm: Murad H. (appointed on 27 March 2023).
About
Name: Mrc Electric Ltd
Number: 13727563
Incorporation date: 2021-11-07
End of financial year: 30 November
Address:
62 Park Lane
Hayes
UB4 8AB
SIC code:
45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Murad H.
27 March 2023
Nature of control:
right to appoint and remove directors
Cecil G.
1 November 2022 - 27 March 2023
Nature of control:
right to appoint and remove directors
Desmond B.
7 November 2021 - 1 November 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Mrc Electric Ltd confirmation statement filing is 2024-04-17. The latest confirmation statement was sent on 2023-04-03. The deadline for the next statutory accounts filing is 07 August 2023.
3 persons of significant control are indexed in the official register.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 2023/04/03
filed on: 3rd, April 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates 2023/04/03
filed on: 3rd, April 2023
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2023/03/29
filed on: 29th, March 2023
| confirmation statement
Free Download
(4 pages)
AP01
New director appointment on 2023/03/27.
filed on: 28th, March 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2023/03/27
filed on: 28th, March 2023
| persons with significant control
Free Download
(2 pages)
TM01
2023/03/27 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2023/03/27
filed on: 28th, March 2023
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/11/08
filed on: 8th, November 2022
| confirmation statement
Free Download
(4 pages)
AD01
Address change date: 2022/11/04. New Address: 62 Park Lane Hayes UB4 8AB. Previous address: 14 Wareham Close Hounslow TW3 3PX England
filed on: 4th, November 2022
| address
Free Download
(1 page)
AP01
New director appointment on 2022/11/01.
filed on: 4th, November 2022
| officers
Free Download
(2 pages)
TM01
2022/11/01 - the day director's appointment was terminated
filed on: 4th, November 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2022/11/01
filed on: 4th, November 2022
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022/11/01
filed on: 4th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022/10/05
filed on: 5th, October 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 7th, November 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on 2021/11/07
capital