MRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 27/03/2527 March 2025 | Director's details changed for Mr Luke Woolley on 2025-03-27 |
| 13/03/2513 March 2025 | Director's details changed for Mr Mark Edwards on 2025-03-05 |
| 06/03/256 March 2025 | Change of details for Mr Luke Woolley as a person with significant control on 2025-03-05 |
| 06/03/256 March 2025 | Change of details for Mr Mark Edwards as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mr Mark Edwards on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mr Luke Woolley on 2025-03-05 |
| 04/03/254 March 2025 | Certificate of change of name |
| 25/02/2525 February 2025 | Registered office address changed from 159 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-02-25 |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Director's details changed for Mr Luke Woolley on 2024-10-08 |
| 09/10/249 October 2024 | Registered office address changed from C/O Clarative Accounting, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW England to 159 Great Portland Street London W1W5PF on 2024-10-09 |
| 09/10/249 October 2024 | Change of details for Mr Mark Ronald Edwards as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Change of details for Mr Luke Woolley as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Director's details changed for Mr Mark Ronald Edwards on 2024-10-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/09/234 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 05/07/235 July 2023 | Change of details for Mr Mark Ronald Edwards as a person with significant control on 2023-06-27 |
| 05/07/235 July 2023 | Appointment of Mr Luke Woolley as a director on 2023-06-27 |
| 05/07/235 July 2023 | Notification of Luke Woolley as a person with significant control on 2023-06-27 |
| 26/04/2326 April 2023 | Change of details for Mr Mark Ronald Edwards as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Certificate of change of name |
| 20/04/2320 April 2023 | Director's details changed for Mr Mark Ronald Edwards on 2023-04-20 |
| 20/04/2320 April 2023 | Notification of Mark Ronald Edwards as a person with significant control on 2022-11-23 |
| 20/04/2320 April 2023 | Notification of a person with significant control statement |
| 20/04/2320 April 2023 | Withdrawal of a person with significant control statement on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to C/O Clarative Accounting, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6AW on 2023-04-20 |
| 23/11/2223 November 2022 | Termination of appointment of Alex Matthews as a director on 2018-06-18 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 23/11/2223 November 2022 | Cessation of Stephen Hunt as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Stephen Hunt as a director on 2018-06-18 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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