MRB Holdings Ltd

Active05316779 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Roderick Brown
Owned by
Martin Roderick Brown
Accounts type
Unaudited abridged
Address
Hunters House 109
Snakes Lane
West
Woodford Green
Essex
IG8 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 2004
British
Brown, Martin Roderick
Director · Appointed 20 December 2004
British
Born August 1947 (79)
Officer history (2 former)
20 December 2004
Appointed Brown, Anne as Secretary
20 December 2004
Appointed Brown, Martin Roderick as Director
20 December 2004
Appointed UK Secretaries Ltd as Corporate Secretary
20 December 2004
Resigned UK Secretaries Ltd as Corporate Secretary
20 December 2004
Appointed UK Directors Ltd as Corporate Director
20 December 2004
Resigned UK Directors Ltd as Corporate Director

Ownership 1 active

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

Martin Roderick Brown
Individual · Notified 20 December 2016
Owns 75–100% of shares
British
Born August 1947 (79)

Holdings 1

Companies where MRB Holdings Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,711,759
Cash
£43,358
Debt Ratio
84%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,473,571 £1,310,679 £1,530,523 £1,715,881 £1,711,759
Balance sheet detail
20242023202220212020
Fixed Assets£4,124,561£4,044,967£3,978,361£6,132,156£7,278,152
Current Assets£6,398,637£11,205,517£11,663,378£10,907,848£10,232,360
Debtors£5,148,079£5,207,774£5,245,214£5,341,613£5,644,220
Cash£43,358£4,789,543£5,209,964£4,358,035£4,588,140
Creditors (< 1 year)£1,343,092£650,187
Creditors (> 1 year)£6,528,236£12,191,511£13,431,681£15,386,754
Net Current Assets£4,115,434£9,862,425£10,983,843£10,271,701£9,582,173
Net Assets£1,711,759£1,715,881£1,530,523£1,310,679£1,473,571
Shareholder Funds£1,473,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
9 January 2025Confirmation statement with no updates19 December 2024
28 September 2024Total exemption full accounts31 December 2023
19 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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