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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.
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 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
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Ceo • British • Lives in England • Born in Aug 1967
Director • Managing Director • British • Lives in England • Born in Oct 1959
Slake Bidco Limited
PSC
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Penelope Anne Whitelock is a mutual person.
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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
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%)
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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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
Repayment History
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