Mrib Limited

Active04933749 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2021
British
Born March 1965 (61)
Director · Appointed 24 January 2021
British
Born August 1976 (50)
Director · Appointed 24 January 2021
British
Born July 1959 (67)
Director · Appointed 24 January 2021
British
Born April 1960 (66)
Director · Appointed 24 January 2021
British
Born March 1957 (69)
Director · Appointed 23 December 2020
British
Born November 1948
Officer history (8 former)
24 January 2021
Appointed Goy, Matthew Leslie as Director
24 January 2021
Appointed Jelf, Christopher as Director
24 January 2021
Appointed Rowe, Richard Alexander as Director
24 January 2021
Appointed Wild, Donald James as Director
24 January 2021
Appointed Brown, Adrian Peter as Director
23 December 2020
Appointed Jackson, Paul Francis as Director
23 December 2020
Resigned Woodall, Elaine Nicola as Director
23 December 2020
Resigned Finch, Edward James Robert as Director
31 July 2020
Resigned Finch, Paul Richard William as Director
6 December 2019
Resigned Finch, Maureen Rose as Director
6 December 2019
Resigned Finch, Peter Leslie as Director
31 March 2014
Resigned Woodall, Elaine Nicola as Secretary
23 June 2013
Appointed Finch, Paul Richard William as Director
8 April 2013
Resigned Finch, Paul Richard William as Director
21 September 2006
Appointed Finch, Edward James Robert as Director
21 September 2006
Appointed Woodall, Elaine Nicola as Director
21 September 2006
Appointed Finch, Paul Richard William as Director
15 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Woodall, Elaine Nicola as Secretary
15 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2003
Appointed Finch, Maureen Rose as Director
15 October 2003
Appointed Finch, Peter Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12240482
Former controllers (3)
29 October 2019
Ceased Nightingales Investments Limited — Owns 75–100% of shares
29 September 2018
Ceased Peter Leslie Finch — Owns 25–50% of shares
29 September 2018
Ceased Maureen Rose Finch — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barnes Corner Investments Limited Owns 75–100% of shares
Mrib Limited This company Owns 75–100% of shares
Hart Wealth Limited Owns 75–100% of shares
Gladstonei365 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£28,820
Profit
£3,647,407
Current Ratio
1.0x
Return on Equity
648%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £272,315 £201,806 £307,859 £769,622 £1,569,663 £562,622
Balance sheet detail
202520242023202220212019
Fixed Assets£0£3,272£6,940£11,845£56,321
Current Assets£13,709,775£1,652,678£867,160£415,876£294,486£477,081
Debtors£13,680,955£1,648,775£843,665£375,005£155,194£406,462
Cash£28,820£3,903£23,495£40,871£139,292£70,619
Creditors (< 1 year)£13,147,153£83,015£100,810£114,957£103,571£252,879
Net Current Assets£562,622£1,569,663£766,350£300,919£190,915£224,202
Net Assets£307,859£201,806£272,315
Shareholder Funds£562,622£1,569,663£769,622£307,859£201,806£272,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates30 September 2025
8 August 2025Director's details changed
4 July 2025Total exemption full accounts31 March 2024
27 March 2025Previous accounting period shortened
Show all recent filings

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