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Mr Rent UK Investment Limited

Mr Rent UK Investment Limited is an active company incorporated on 25 January 2012 with the registered office located in London, City of London. Mr Rent UK Investment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07922850
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 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
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1992
Director • German • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Mar 1982
Director • French • Lives in France • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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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
£91K
Decreased by £152K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.34M
Increased by £1.93M (+4%)
Total Liabilities
-£325K
Increased by £73K (+29%)
Net Assets
£50.02M
Increased by £1.86M (+4%)
Debt Ratio (%)
1%
Increased by 0.13% (+24%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Engie Uk Holdings Limited (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Thomas Fabritius Appointed
5 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
5 Months Ago on 30 Apr 2025
Neil Anderson Appointed
5 Months Ago on 30 Apr 2025
Engie Uk Holdings Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
5 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
5 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
5 Months Ago on 30 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Engie Uk Holdings Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Second filing for the cessation of Münchener Rückversicherungs-Gesellschaft Aktienges as a person with significant control
Submitted on 30 May 2025
Second filing for the notification of Engie Uk Holdings Limited as a person with significant control
Submitted on 22 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 30 April 2025
Submitted on 12 May 2025
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on 30 April 2025
Submitted on 12 May 2025
Registered office address changed from Suite 7 C/O Baywa R.E. Operations Services Limited Commercial Asset Management, Suite 7, Aurora House Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 12 May 2025
Submitted on 12 May 2025
Appointment of Neil Anderson as a secretary on 30 April 2025
Submitted on 12 May 2025
Repayment History
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