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MRD Holdings Limited

MRD Holdings Limited is an active company incorporated on 16 May 2024 with the registered office located in Nottingham, Nottinghamshire. MRD Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15724865
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 May31 May 2025 (1 year)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Bannerman House Bannerman Road
Kirkby-In-Ashfield
Nottingham
NG17 8DU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 7 the Ropewalk Nottingham NG1 5DU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1982
Mr Stephen Matthews
PSC • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthews & Tannert Limited
Nicholas Donson and James Leslie Matthews are mutual people.
Active
Financials
MRD Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
3 Days Ago on 7 Nov 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Kelly Ramsdale (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
James Leslie Matthews (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Nicholas Donson (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Stephen Matthews (PSC) Appointed
1 Year 5 Months Ago on 3 Jun 2024
Incorporated
1 Year 5 Months Ago on 16 May 2024
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Documents
Group of companies' accounts made up to 31 May 2025
Submitted on 7 Nov 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 25 Jun 2025
Cessation of James Leslie Matthews as a person with significant control on 3 June 2024
Submitted on 10 Feb 2025
Cessation of Kelly Ramsdale as a person with significant control on 3 June 2024
Submitted on 10 Feb 2025
Notification of Stephen Matthews as a person with significant control on 3 June 2024
Submitted on 10 Feb 2025
Cessation of Nicholas Donson as a person with significant control on 3 June 2024
Submitted on 10 Feb 2025
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to Bannerman House Bannerman Road Kirkby-in-Ashfield Nottingham NG17 8DU on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 17 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Repayment History
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