MRC TRANSMARK HOLDINGS UK LIMITED
HEATON HOUSE, RIVERSIDE DRIVE, CLECKHEATON BD19 4DH- Active
- Private Limited Company
- Company No. 05436123
- Last Updated: 01 Mar 2024
Company Profile
MRC TRANSMARK HOLDINGS UK LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in CLECKHEATON. MRC TRANSMARK HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 6 months and 15 days.
| Name | MRC TRANSMARK HOLDINGS UK LIMITED |
|---|---|
| Company number | 05436123 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATON HOUSE RIVERSIDE DRIVE CLECKHEATON BD19 4DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrc Transmark Group Bv 2556nm |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MRC TRANSMARK HOLDINGS UK LIMITED | 26 Apr 2005 |
| ALNERY NO. 2517 LIMITED | 06 Jun 2005 |
| TRANSMARK HOLDING UK LIMITED | 02 Nov 2005 |
| TRANSMARK FCX HOLDING LIMITED | 20 Nov 2009 |