MRO Network Limited

Company Name	MRO Network Limited
Company Status	Dissolved
Company Number	09375001
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 3 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2018(3 years, 8 months after company formation)
Appointment Duration	5 years (closed 10 October 2023)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Closed
Appointed	31 December 2021(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2023)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Philip Giles Callow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	450 Capability Green Capability Green Luton LU1 3LU

Director Name	Mr Matthew Paul Plose
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	450 Capability Green Capability Green Luton LU1 3LU

Director Name	Mr Stephen Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2015(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 2016)
Role	Controller
Country of Residence	United States
Correspondence Address	48 Bredbury Green Romiley Stockport Cheshire SK6 3DN

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Mrs Julie Louise Woollard
Status	Resigned
Appointed	02 November 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Informa Plc 5 Howick Place London England And Wales SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(3 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	mro-network.com
Telephone	07 768607568
Telephone region	Mobile

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Penton Communications Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

5 October 2015	Delivered on: 8 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 December 2019	Notification of Informa Group Plc as a person with significant control on 25 January 2018 (2 pages)
3 December 2019	Cessation of Penton Communications Europe Limited as a person with significant control on 25 January 2018 (1 page)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (202 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
16 January 2018	Cessation of Stephen Martin as a person with significant control on 2 November 2016 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
16 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 July 2017	Notification of Penton Communications Europe Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Penton Communications Europe Limited as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Termination of appointment of Stephen Martin as a director on 2 November 2016 (1 page)
20 March 2017	Termination of appointment of Stephen Martin as a director on 2 November 2016 (1 page)
17 March 2017	Appointment of Glyn William Fullelove as a director on 2 November 2016 (2 pages)
17 March 2017	Appointment of Glyn William Fullelove as a director on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (2 pages)
17 March 2017	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 17 March 2017 (1 page)
17 March 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (2 pages)
17 March 2017	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 17 March 2017 (1 page)
17 March 2017	Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Simon Robert Bane as a director on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016 (2 pages)
17 March 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016 (2 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
4 December 2016	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016 (1 page)
4 December 2016	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
2 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
2 March 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,002 (3 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,002 (3 pages)
20 January 2016	Appointment of Stephen Martin as a director on 30 October 2015 (2 pages)
20 January 2016	Appointment of Stephen Martin as a director on 30 October 2015 (2 pages)
19 January 2016	Registered office address changed from 450 Capability Green Capability Green Luton LU1 3LU England to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 450 Capability Green Capability Green Luton LU1 3LU England to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Matthew Plose as a director on 30 October 2015 (1 page)
19 January 2016	Termination of appointment of Matthew Plose as a director on 30 October 2015 (1 page)
19 January 2016	Termination of appointment of Philip Giles Callow as a director on 30 October 2015 (1 page)
19 January 2016	Termination of appointment of Philip Giles Callow as a director on 30 October 2015 (1 page)
8 January 2016	All of the property or undertaking has been released from charge 093750010001 (5 pages)
8 January 2016	All of the property or undertaking has been released from charge 093750010001 (5 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,002 (4 pages)
23 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,002 (4 pages)
23 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,002 (4 pages)
8 October 2015	Registration of charge 093750010001, created on 5 October 2015 (89 pages)
8 October 2015	Registration of charge 093750010001, created on 5 October 2015 (89 pages)
8 October 2015	Registration of charge 093750010001, created on 5 October 2015 (89 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

MRO Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London