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MRL Company Secretarial Services Limited

MRL Company Secretarial Services Limited is a dormant company incorporated on 8 May 2006 with the registered office located in . MRL Company Secretarial Services Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
05809150
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 135 days
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
38 Mayfly Way
Ardleigh
Colchester
CO7 7WX
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Sep 1946
Mr Michael Richard Payne
PSC • British • Lives in UK • Born in Sep 1946
Mr Richard Norman Payne
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Annapolis Properties Ltd
Michael Richard Payne is a mutual person.
Active
Michael Payne & Co LLP
Michael Richard Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 31 Jul 2024
Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 22 April 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 7 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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