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Companies House/Cardiff/Company profile

MRB ELECTRICAL & SECURITY LIMITED

Active - Proposal to Strike off
04794762·incorporated 2003-06-11

MRB ELECTRICAL & SECURITY LIMITED is an active UK private limited company, incorporated on 11 June 2003 at Companies House (number 04794762; OpenRegistry canonical ID GB-04794762-mrb-electrical-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-06-11
Registered Address
PO Box 4385, 04794762 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-26. Next confirmation statement due 2025-07-10.

Persons with significant control

MRB ELECTRICAL & SECURITY LIMITED has 1 person with significant control on file:

  • Namare Grp Ltd (United Kingdom reg. 14953589). Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Alison Louise Bushby born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Ralph Bushby born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Cardiff: