Mrc Transmark Holdings Uk Limited. Head office in Cleckheaton. Check Director.

Mrc Transmark Holdings Uk Limited, Cleckheaton

Mrc Transmark Holdings Uk Limited is a private limited company. Formerly, it was named Transmark Fcx Holding Limited (it was changed on 2009-11-20). Registered at Heaton House, Riverside Drive, Cleckheaton BD19 4DH, the aforementioned 18 years old firm was incorporated on 2005-04-26 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Gillian A. (appointed on 03 October 2023), Stephen S. (appointed on 19 May 2021), Claire H. (appointed on 01 January 2018).

About
Name: Mrc Transmark Holdings Uk Limited
Number: 05436123
Incorporation date: 2005-04-26
End of financial year: 31 December


Address:	Heaton House Riverside Drive Cleckheaton BD19 4DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mrc Transmark Group Bv

6 April 2016

Address	Spectrumlaan 7-9 2556nm, Bleiswijk, Netherlands
Legal authority	Dutch Civil Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Companies Registry
Registration number	39062651
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mrc Transmark Holdings Uk Limited confirmation statement filing is 2024-01-30. The latest one was filed on 2023-01-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Mrc Transmark Group Bv who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2556Nm.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, February 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (20 pages)
SH01	Capital declared on September 9, 2016: 98081163.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2015: 79302443.00 GBP filed on: 8th, December 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 28, 2015: 79302443.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 79302443.00 GBP capital
SH01	Capital declared on December 9, 2013: 79302443.00 GBP filed on: 12th, December 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 30, 2012: 76802443.00 GBP filed on: 13th, December 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on November 30, 2012: 49062443.00 GBP filed on: 13th, December 2012 \| capital
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 26, 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 1, 2012: 49062443.00 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 26, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2010 \| incorporation	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 26, 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, May 2010 \| incorporation	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 20, 2008 filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, April 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 11, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 11, 2006 (Secretary's particulars changed;director's particulars changed) annual return
123	Nc inc already adjusted 01/07/05 filed on: 17th, August 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/07/05 filed on: 17th, August 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 3324000 shares on July 1, 2005. Value of each share 1 £, total number of shares: 3324001. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3324000 shares on July 1, 2005. Value of each share 1 £, total number of shares: 3324001. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2005 \| incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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