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Nom

MRH (GB) Limited

Adresse
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06360543 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Motor Fuel Limited Status: Active Notified: 26/01/2021 Companies House Number: 05206547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lsf9 Robin Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Companies House Number: 09770848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other

    Companies Controlled by This Company (10)

    gb-flag GB George Hammond Limited Status: Active Notified: 30/06/2021 Companies House Number: 00690947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lupo Limited Status: Active Notified: 27/01/2021 Companies House Number: 05166720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Malthurst (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03473591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Malthurst Estates Limited Status: Active Notified: 27/01/2021 Companies House Number: 08328610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Malthurst Retail Limited Status: Active Notified: 27/01/2021 Companies House Number: 03313799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Malthurst South East Limited Status: Active Notified: 27/01/2021 Companies House Number: 09471633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercury Forecourts LTD Status: Active Notified: 13/12/2016 Companies House Number: 06605317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Refined Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04193995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Refined Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05193623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Refined Petroleum LTD Status: Active Notified: 06/04/2016 Companies House Number: 04998448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more