MRM ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN United Kingdom to 1 Maiden Street Newcastle upon Tyne Tyne & Wear NE4 7AQ on 2025-05-12

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29/04/2529 April 2025 Change of details for Mr Nicholas Wright as a person with significant control on 2025-04-22

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28/04/2528 April 2025 Registered office address changed from Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN United Kingdom to 1 Maiden Street Newcastle upon Tyne NE4 7AQ on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from 1 Maiden Street Newcastle upon Tyne NE4 7AQ United Kingdom to Unit 3B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN on 2025-04-28

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26/04/2526 April 2025 Director's details changed for Mr Christopher James Darling on 2025-04-22

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26/04/2526 April 2025 Secretary's details changed for Robert Duguid Muxworthy on 2025-04-22

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26/04/2526 April 2025 Director's details changed for Mr Nicholas Wright on 2025-04-22

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26/04/2526 April 2025 Change of details for Mr Richard Oliver Muxworthy as a person with significant control on 2025-04-22

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26/04/2526 April 2025 Change of details for Mr Michael Robert Muxworthy as a person with significant control on 2025-04-22

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26/04/2526 April 2025 Director's details changed for Mr Richard Oliver Muxworthy on 2025-04-22

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26/04/2526 April 2025 Director's details changed for Mr Michael Robert Muxworthy on 2025-04-22

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06/10/246 October 2024 Confirmation statement made on 2024-08-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/03/2411 March 2024 Director's details changed for Mr Richard Oliver Muxworthy on 2024-03-07

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11/10/2311 October 2023 Confirmation statement made on 2023-09-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 UNAUDITED ABRIDGED

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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11/07/1811 July 2018 21/05/18 STATEMENT OF CAPITAL GBP 1000

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10/07/1810 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1810 July 2018 STATEMENT OF COMPANY'S OBJECTS

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM UNIT 3B WHITEHOUSE INDUSTRIAL ESTATE WHITE HOUSE ROAD NEWCASTLE UPON TYNE NE15 6LN UNITED KINGDOM

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070122770001

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070122770002

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WRIGHT / 18/01/2017

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18/01/1718 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DARLING

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM THE RISE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8BN

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070122770001

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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19/09/1519 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 01/12/2014

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/09/1428 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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28/09/1428 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 02/11/2013

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/09/1315 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 12/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 12/09/2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 20 ENGLEFIELD CLOSE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2TT ENGLAND

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE RISE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BN UNITED KINGDOM

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 08/09/2010

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28/09/1028 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 08/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 08/09/2010

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29/09/0929 September 2009 DIRECTOR APPOINTED NICHOLAS WRIGHT

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29/09/0929 September 2009 SECRETARY APPOINTED ROBERT MUXWORTHY

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29/09/0929 September 2009 DIRECTOR APPOINTED RICHARD MUXWORTHY

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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