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MRBD

MRBD is an active company incorporated on 23 May 2013 with the registered office located in Crawley, West Sussex. MRBD was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08542859
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Solutions Director • British • Lives in England • Born in Oct 1987
Director • General Manager • British • Lives in England • Born in May 1964
Director • Managing Director • British • Lives in UK • Born in May 1970
Director • Solicitor • British • Lives in England • Born in Oct 1978
Director • Human Resources Manager • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
People's Administration Services Limited
Patrick Iain Heath-Lay is a mutual person.
Active
Gatwick Diamond Business
Sally Elisabeth Brown is a mutual person.
Active
B & C E Insurance Limited
Patrick Iain Heath-Lay is a mutual person.
Active
Avensys Limited
Markus Dariel Wood is a mutual person.
Active
Adrian Wood Associates Limited
Markus Dariel Wood is a mutual person.
Active
Agency 54 Ltd
William Geoffrey Lovegrove is a mutual person.
Active
Aurora Education Trust
Miss Martha Jane Ireland Burnige is a mutual person.
Active
Aurora Academies Trust
Miss Martha Jane Ireland Burnige is a mutual person.
Active
Brands
Manor Royal Business District
Manor Royal Business District is an area that hosts over 700 businesses and employs around 30,000 people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£313.13K
Increased by £167.66K (+115%)
Turnover
Unreported
Decreased by £686.3K (-100%)
Employees
3
Same as previous period
Total Assets
£422.47K
Decreased by £9.73K (-2%)
Total Liabilities
-£311.36K
Increased by £4.49K (+1%)
Net Assets
£111.12K
Decreased by £14.22K (-11%)
Debt Ratio (%)
74%
Increased by 2.7% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ann Elizabeth Horne Resigned
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr William Geoffrey Lovegrove Appointed
9 Months Ago on 6 Dec 2024
Mrs Sally Elisabeth Brown Appointed
9 Months Ago on 6 Dec 2024
Mrs Melanie Martinez Appointed
9 Months Ago on 6 Dec 2024
Mr Jonathan Trigg Appointed
9 Months Ago on 6 Dec 2024
Paul Searle Resigned
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Anthony Maynard Resigned
1 Year 3 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Ann Elizabeth Horne as a director on 13 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mrs Melanie Martinez as a director on 6 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Jonathan Trigg as a director on 6 December 2024
Submitted on 11 Dec 2024
Appointment of Mr William Geoffrey Lovegrove as a director on 6 December 2024
Submitted on 11 Dec 2024
Appointment of Mrs Sally Elisabeth Brown as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Paul Searle as a director on 6 November 2024
Submitted on 13 Nov 2024
Repayment History
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