Mrb Drainage Limited, Macclesfield
Mrb Drainage Limited is a private limited company. Once, it was named Oven Clean Limited (it was changed on 2019-01-22). Situated at Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF, the above-mentioned 15 years old business was incorporated on 2009-02-04 and is officially classified as "sewerage" (SIC: 37000).3 directors can be found in the company: Ian L. (appointed on 01 July 2020), Peter M. (appointed on 28 January 2019), Andrew M. (appointed on 01 March 2017).
| About | |
|---|---|
| Name: Mrb Drainage Limited | |
| Number: 06809970 | |
| Incorporation date: 2009-02-04 | |
| End of financial year: 31 December |
| Address: |
Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF |
| SIC code: |
37000 - Sewerage |
Company staff
People with significant control
Willow Pumps Limited
2 December 2019
| Address | Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2762063 |
| Nature of control: |
75,01-100% shares |
Fb Holdings Limited
15 July 2016 - 1 July 2020
| Address | 5 Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | - | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | - | 1 | 1 |
| Number Shares Allotted | - | - | - | 1 | 1 | 1 | 1 | 1 | - |
The due date for Mrb Drainage Limited confirmation statement filing is 2024-02-18. The most recent one was submitted on 2023-02-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Willow Pumps Limited owns over 3/4 of shares. The corporate PSC is located at Springwood Close, Tytherington Business Park, SK10 2XF Macclesfield. Fb Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Edwin Avenue, Hoo Farm Industrial Estate, DY11 7RA Kidderminster.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 20th November 2023. filed on: 24th, November 2023 | officers |
Free Download
(2 pages)
|