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MRDB Holdings Limited
MRDB Holdings Limited is an active company incorporated on 12 December 2008 with the registered office located in Uttoxeter, Staffordshire. MRDB Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06772302
Private limited company
Age
16 years
Incorporated
12 December 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MRDB Holdings Limited
Contact
Update Details
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past
4 years
Companies in ST14 8HU
Telephone
Unreported
Email
Unreported
Website
Doublecool.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Cannon Brookes
Director • British • Lives in England • Born in May 1976
Alastair Paul Edward Llewellyn Thomas
Director • Ceo • British • Lives in England • Born in Aug 1967
Penelope Anne Whitelock
Director • Managing Director • British • Lives in England • Born in Oct 1959
Slake Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miriad Quest Leisure Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Leisure Products Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Liberty Leisure Services Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Quest Horizon Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Doublecool U.K. Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Holdings Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Slake Topco Limited
Penelope Anne Whitelock and Alastair Paul Edward Llewellyn Thomas are mutual people.
Active
Crystal Clear (Central) Limited
Penelope Anne Whitelock is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.14M
Increased by £2.96M (+135%)
Total Liabilities
-£5.01M
Increased by £2.96M (+144%)
Net Assets
£135.2K
Same as previous period
Debt Ratio (%)
97%
Increased by 3.56% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Charles Cannon Brookes Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Penelope Anne Whitelock Resigned
1 Year 1 Month Ago on 12 Sep 2024
Mr Alastair Paul Edward Llewellyn Thomas Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Vicki Jane Edgerton Resigned
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Get Credit Report
Discover MRDB Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Charles Cannon Brookes as a director on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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