Mrt (holdings) Limited. Head office in Beverley. Check Director.

Mrt (holdings) Limited, Beverley

Mrt (Holdings) Limited is a private limited company. Registered at 72 Lairgate, Beverley HU17 8EU, the above-mentioned 20 years old enterprise was incorporated on 2004-05-06 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Thomas S. (appointed on 01 September 2013), Richard S. (appointed on 01 September 2013), Michael S. (appointed on 06 May 2004). Among the secretaries (1 in total), we can name: Paul S. (appointed on 06 May 2004).

About
Name: Mrt (holdings) Limited
Number: 05121334
Incorporation date: 2004-05-06
End of financial year: 31 August


Address:	72 Lairgate Beverley HU17 8EU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Duncan R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Total Assets Less Current Liabilities	64,529	88,487	114,303	126,150	147,591	171,904	197,912	208,503	232,276	256,545	281,906	305,324	325,033
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	64,529	88,487	114,303	125,918	147,435	171,824	-	-	-	-	-	-	-
Tangible Fixed Assets	375,291	375,291	375,946	376,076	375,695	375,314	-	-	-	-	-	-	-

The date for Mrt (Holdings) Limited confirmation statement filing is 2024-05-18. The last one was filed on 2023-05-04. The target date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Paul S. who has substantial control or influence. Duncan R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 30th, January 2024 \| accounts	Free Download (13 pages)
AD01	Address change date: Tue, 15th Aug 2023. New Address: 72 Lairgate Beverley East Yorkshire HU17 8EU. Previous address: 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom filed on: 15th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 4th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 4th May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tue, 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 25th, January 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 6th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 17th, April 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 6th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 17th Jan 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
CH01	On Mon, 3rd Oct 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 2.00 GBP capital
AD01	Address change date: Wed, 1st Jun 2016. New Address: 74 Lairgate Beverley East Yorkshire HU17 8EU. Previous address: 72 Lairgate Beverley East Yorkshire HU17 8EU filed on: 1st, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th May 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
AP01	On Tue, 28th Jan 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Jan 2014 new director was appointed. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 29th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 11th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, May 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (30 pages)

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