| Company Name | MRL Fire & Security Limited |
|---|---|
| Director | Mark Libbert |
| Company Status | Active |
| Company Number | 09324917 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
| Previous Name | MRL Testing & Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mark Libbert |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Halsbury Road East Northolt UB5 4PY |
Location
| Registered Address | 41-A Mill Lane West Hampstead London NW6 1NB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 August 2019 | Previous accounting period extended from 29 November 2018 to 30 November 2018 (1 page) |
| 26 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 15 January 2019 | Amended micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2018 | Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom to 41-a Mill Lane West Hampstead London NW6 1NB on 30 November 2018 (1 page) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 January 2018 | Resolutions
|
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 29 November 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 29 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 23 May 2016 | Registered office address changed from 54 Halsbury Road East Northolt Middlesex UB5 4PY to Willesden Business Centre 41 Willesden Lane London NW6 7RF on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from 54 Halsbury Road East Northolt Middlesex UB5 4PY to Willesden Business Centre 41 Willesden Lane London NW6 7RF on 23 May 2016 (1 page) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2014 | Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom to 54 Halsbury Road East Northolt Middlesex UB5 4PY on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom to 54 Halsbury Road East Northolt Middlesex UB5 4PY on 27 November 2014 (1 page) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|