Mrds Group Limited
Company Profile
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SmallMrds Group Limited
sc504100•Private Limited With Share Capital
Unit 15A Minto Drive, Altens Industrial Estate, Aberdeen, AB123LW
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Incorporated
23/04/2015
Company Age
11 years
Directors
3
Employees
16
SIC Code
09100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mrds Group Limited (sc504100) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in aberdeen, AB123LW. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Mrds group are an energy industry service company headquartered in aberdeen. as a service focused, safety and performance driven company, mrds group are recognised as the 'leaders in service' for inspection, maintenance and repair (irm) work scopes. our in-house engineering capabilities and highly...
Private Limited With Share Capital
SIC: 09100
Small
Incorporated 23/04/2015
AB123LW
16 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£2.41M
Net Assets
£-227.4K
Est. Turnover
£9.21M
AI Estimated
Unreported
Cash
£230.6K
Key Metrics
16
Employees
3
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2021
Resolution
Category:Resolution
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months2
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15A, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LWRegistered
Related Companies
8
Contact
01224040500
Unit 15A Minto Drive, Altens Industrial Estate, Aberdeen, AB123LW