M.R.B. Solutions Limited

Active03579082 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Robert Beaumont
Controlled by
Mark Robert Beaumont
Helen Beaumont
Accounts type
Micro entity
Region
East of England
Address
C/o Kloosmans Solicitors
706
Southchurch Road
Southend-On-Sea
SS1 2PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beaumont, Helen
Secretary · Appointed 24 June 2017
Beaumont, Mark Robert
Director · Appointed 24 June 2017
British
Born March 1970 (56)
Beaumont, Mark Robert
Secretary · Appointed 9 June 2000
British
Officer history (5 former)
24 June 2017
Appointed Beaumont, Mark Robert as Director
24 June 2017
Resigned Beaumont, Helen as Director
24 June 2017
Appointed Beaumont, Helen as Secretary
9 June 2000
Resigned Beaumont, Helen as Secretary
9 June 2000
Appointed Beaumont, Mark Robert as Secretary
9 June 2000
Appointed Beaumont, Helen as Director
9 June 2000
Resigned Beaumont, Mark Robert as Director
11 June 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
10 June 1998
Appointed Beaumont, Helen as Secretary
10 June 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
10 June 1998
Appointed Beaumont, Mark Robert as Director
10 June 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Robert Beaumont
Individual · Notified 10 June 2017
Has significant influence or control
British
Born March 1970 (56)
Helen Beaumont
Individual · Notified 10 June 2017
Has significant influence or control
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£297)
Debt Ratio
165%
Current Ratio
0.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,135 £1,761 £1,761 £573 £298 £6 (£297)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£424£499£587£690£955£955£1,123
Current Assets£34£34£113£213£7,752£7,752£7,724
Creditors (< 1 year)£755£527£402£330£6,946£6,946£6,712
Net Current Assets(£721)(£493)(£289)(£117)£806£806£1,012
Net Assets(£297)£6£298£573£1,761£1,761£2,135
Shareholder Funds(£297)£6£298£573£1,761£1,761£2,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2025Confirmation statement with no updates10 June 20253
26 March 2025Micro company accounts30 June 20243
25 June 2024Confirmation statement with no updates10 June 20243
28 March 2024Micro company accounts30 June 2023
28 June 2023Micro company accounts30 June 2022
Show all recent filings

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