Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
MRH (GB) Limited
- Incorporated
- 4 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 10 Bricket RoadSt AlbansHertfordshireAL1 3JX
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2019
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Director · Appointed 21 November 2018
British
Born March 1967 (59)
Director · Appointed 21 November 2018
British
Born October 1963 (63)
Director · Appointed 21 November 2018
British
Born February 1963 (63)
Officer history (21 former)
11 March 2019
7 March 2019
7 March 2019
12 February 2019
21 November 2018
21 November 2018
21 November 2018
15 October 2018
25 September 2018
22 June 2018
21 June 2018
Resigned Le Breton, Patrick as Director
21 June 2018
21 June 2018
Resigned Bilodeau, Serge as Director
21 June 2018
21 June 2018
21 June 2018
Resigned Young, William David as Director
13 September 2016
Appointed Le Breton, Patrick as Director
13 September 2016
Appointed Bilodeau, Serge as Director
31 May 2016
3 May 2016
1 March 2016
1 March 2016
29 February 2016
29 February 2016
26 January 2016
26 January 2016
26 January 2016
26 January 2016
26 January 2016
26 January 2016
Appointed Young, William David as Director
5 May 2015
1 December 2011
31 October 2008
Resigned Wellenreiter, Anton Edward as Director
16 September 2008
18 March 2008
Appointed Wellenreiter, Anton Edward as Director
18 March 2008
14 January 2008
1 December 2007
1 December 2007
24 October 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
4 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Holdings 13
Companies where MRH (GB) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 January 2021
Ceased LSF9 Robin Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Insolvency filing | |||
| 2 November 2026 | Statement of capital | |||
| 2 November 2026 | Share capital filing | |||
| 2 November 2026 | Resolutions | |||
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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