Mrc Transmark Holdings Uk Limited
Company Profile
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SmallMrc Transmark Holdings Uk Limited
05436123•Private Limited With Share Capital
Heaton House Riverside Drive, Cleckheaton, BD194DH
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Incorporated
26/04/2005
Company Age
21 years
Directors
4
Employees
34
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mrc Transmark Holdings Uk Limited (05436123) is a private limited with share capital incorporated on 26/04/2005 (21 years old) and registered in cleckheaton, BD194DH. The company operates under SIC code 70100 - activities of head offices.
Mrc transmark holdings uk limited is a company based out of park house woodland park bradford road, bradford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/04/2005
BD194DH
34 employees
Financial Overview
Total Assets
£60.12M
Liabilities
£17.25M
Net Assets
£42.87M
Est. Turnover
£15.64M
AI Estimated
Unreported
Cash
£597.4K
Key Metrics
34
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Legacy
Category:Capital
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:13-12-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Auditors Resignation Company
Category:Auditors
Date:22-11-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Memorandum Articles
Category:Incorporation
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Memorandum Articles
Category:Incorporation
Date:19-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Resolution
Category:Resolution
Date:20-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Heaton House, Riverside Drive, Cleckheaton, BD194DHRegistered
Related Companies
4
Contact
01274700000
Heaton House Riverside Drive, Cleckheaton, BD194DH