LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 3
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-06-11
- Legal form
- ltd
- Activity
- 43210
- Registered office
- 04794762 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Low
Risk
MRB ELECTRICAL & SECURITY LIMITED is a ltd registered in GB, incorporated 2003-06-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MRB ELECTRICAL & SECURITY LIMITED
Holdings / subsidiaries
- MRB ELECTRICAL & SECURITY LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04794762
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-11
- Registered office
- 04794762 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 43210
Officers · 1 active
- TAYLOR, Nevilledirector · British · appt 2024-06-26
- BUSHBY, Deborah Karen(resigned)secretary · British · appt 2003-06-11
- BUSHBY, Alison Louise(resigned)director · British · appt 2016-05-19
- BUSHBY, Mark Ralph(resigned)director · British · appt 2003-06-11
- LARKIN, Ann Gwendoline Day(resigned)director · British · appt 2003-06-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2023-06-30
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2025-07-10overdue
/06
Directorship network
296 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Mr Mark Ralph Bushbybeneficial owner
- Mr Karl Mark Bushbybeneficial owner
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