Mrh (Gb) Limited
Company Profile
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MediumMrh (gb) Limited
06360543•Private Limited With Share Capital
10 Bricket Road, St Albans, Hertfordshire, AL13JX
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Incorporated
04/09/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mrh (gb) Limited (06360543) is a private limited with share capital incorporated on 04/09/2007 (18 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 70100 - activities of head offices.
Mrh is the uk’s leading independent service station operator by number of sites, serving 2.5 million customers every week at our 491 sites across the country.with our deep expertise in two key areas, fuel and retail, we believe we are leading the transformation of the sector and are well-placed to b...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/09/2007
AL13JX
Financial Overview
Total Assets
£518.80M
Liabilities
£486.13M
Net Assets
£32.67M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
9
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Legacy
Category:Capital
Date:12-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2020
Legacy
Category:Accounts
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Auditors Resignation Company
Category:Auditors
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
Mrh (Gb) Limited, Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL13UU
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