MRH (GB) LIMITED

Company number 06360543

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(115 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 May 2023	AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2 May 2023	(1 page)
02 May 2023	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 May 2023	(2 pages)
14 Apr 2023	MR01	Registration of charge 063605430007, created on 6 April 2023	(117 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(145 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
11 Feb 2022	PSC07	Cessation of Lsf9 Robin Investments Limited as a person with significant control on 26 January 2021	(1 page)
11 Feb 2022	PSC02	Notification of Motor Fuel Limited as a person with significant control on 26 January 2021	(2 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(112 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
25 Jun 2021	MR01	Registration of charge 063605430006, created on 17 June 2021	(121 pages)
12 Feb 2021	SH20	Statement by Directors	(1 page)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 60,794,445	(3 pages)
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)