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MRC Transmark Holdings UK Limited

MRC Transmark Holdings UK Limited is an active company incorporated on 26 April 2005 with the registered office located in Cleckheaton, West Yorkshire. MRC Transmark Holdings UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05436123
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Heaton House
Riverside Drive
Cleckheaton
BD19 4DH
England
Same address for the past 7 years
Telephone
01274700000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Chief Accounting Offi • British • Lives in United States • Born in May 1985
Director • British • Lives in UK • Born in Dec 1967
Director • Solicitor • British • Lives in UK • Born in Dec 1983
Director • Executive Director - International Finance • British • Lives in UK • Born in Nov 1968
McJunkin Red Man UK Ltd
PSC
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Mutual Companies
McJunkin Red Man UK Ltd
Stephen Bradley Smith, Ms. Gillian Sarah Anderson, and 2 more are mutual people.
Active
MRC Flangefitt Limited
Ms. Gillian Sarah Anderson, Claire Jane Hellmund, and 1 more are mutual people.
Active
MRC Global (UK) Limited
Ms. Gillian Sarah Anderson, Grant Harley, and 1 more are mutual people.
Active
MRC Global Canada Holdings (UK) Limited
Stephen Bradley Smith, Grant Harley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£597K
Decreased by £77K (-11%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£60.12M
Decreased by £24.65M (-29%)
Total Liabilities
-£17.25M
Increased by £1.68M (+11%)
Net Assets
£42.87M
Decreased by £26.33M (-38%)
Debt Ratio (%)
29%
Increased by 10.33% (+56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr Grant Harley Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mrc Transmark Group Bv (PSC) Resigned
10 Months Ago on 17 Dec 2024
Mcjunkin Red Man Uk Ltd (PSC) Appointed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Ms. Gillian Sarah Anderson Appointed
2 Years 1 Month Ago on 3 Oct 2023
Cornelis Christoffel Putter Resigned
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Grant Harley as a director on 9 June 2025
Submitted on 24 Jul 2025
Cessation of Mrc Transmark Group Bv as a person with significant control on 17 December 2024
Submitted on 18 Mar 2025
Notification of Mcjunkin Red Man Uk Ltd as a person with significant control on 17 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 18 Mar 2025
Statement by Directors
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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