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MRH (GB) Limited

MRH (GB) Limited is an active company incorporated on 4 September 2007 with the registered office located in St. Albans, Hertfordshire. MRH (GB) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06360543
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England
Telephone
01992668650
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1963
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1963
Director • Chief Executive • British • Lives in UK • Born in Mar 1967
Director • Surveyor • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Malthurst Petroleum Limited
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Malthurst Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Malthurst (UK) Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Spring Petroleum Company Ltd
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Lupo Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Retro Properties Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Refined Holdings Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 more are mutual people.
Active
Malthurst Estates Limited
Pinsent Masons Secretarial Limited, Jeremy Clarke, and 3 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
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.8M
Increased by £217.26M (+72%)
Total Liabilities
-£486.13M
Increased by £235.42M (+94%)
Net Assets
£32.67M
Decreased by £18.17M (-36%)
Debt Ratio (%)
94%
Increased by 10.56% (+13%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Mr Jeremy Clarke Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Registration of charge 063605430010, created on 28 July 2025
Submitted on 30 Jul 2025
Registration of charge 063605430009, created on 20 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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