LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-08-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Low
Risk
MRBL LIMITED is a ltd registered in GB, incorporated 2012-08-13 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- MRBL LIMITED
Holdings / subsidiaries
- MRBL LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 08177998
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-13
- Registered office
- 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- SIC
- 64209
Officers · 2 active
- MENDONCA, Basil Christopherdirector · British · appt 2021-08-12
- SMITH, James Andrewdirector · British · appt 2024-07-29
- ENGLAND, Paul(resigned)secretary · appt 2013-03-27
- HIGGINS, Philip(resigned)secretary · appt 2019-09-09
- MARSH, Helen Kathryn(resigned)secretary · appt 2014-09-15
- MASSIE, Amanda Jane Emilia(resigned)secretary · appt 2012-08-13
- MELGES, Bethan(resigned)secretary · appt 2015-11-12
- RAYNER, Paul Adrian(resigned)secretary · appt 2013-08-08
- THAM, Jaime Foong Yi(resigned)secretary · appt 2021-09-24
- BENSON, David Neville(resigned)director · British · appt 2015-06-08
- DUNCAN, Ian Barnet(resigned)director · British · appt 2013-01-31
- GARMAN, David Noel Christopher(resigned)director · British · appt 2014-04-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-23
/08
Directorship network
44 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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- KIER SERVICES LIMITEDbeneficial owner
- KIER NATIONAL LIMITEDbeneficial owner
- TILIA PARTNERSHIP HOMES LIMITEDbeneficial owner
- KIER TRANSPORTAL LIMITEDbeneficial owner
- KIER TRANSPORTATION LIMITEDbeneficial owner
- Staffordshire County Councilbeneficial owner
- MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner
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- KIER CONSTRUCTION LIMITEDbeneficial owner
- CAXTON INTEGRATED SERVICES HOLDINGS LIMITEDbeneficial owner
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- KIER PROPERTY LIMITEDbeneficial owner
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- KIER FINANCE LIMITEDbeneficial owner
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Kier Limited
- KIER BENEFITS LIMITEDbeneficial owner
- KIER CB LIMITEDbeneficial owner