Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
MRDB Holdings Limited
- Incorporated
- 12 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Cannon Brookes
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 84 DovefieldsDovefields Industrial EstateUttoxeterST14 8HU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cannon Brookes, Charles
Director · Appointed 16 January 2025
British
Born May 1976 (50)
Director · Appointed 12 September 2024
British
Born August 1967 (59)
Officer history (6 former)
16 January 2025
Appointed Cannon Brookes, Charles as Director
12 September 2024
12 September 2024
19 October 2023
22 December 2021
22 December 2021
21 December 2020
21 December 2020
23 December 2019
23 December 2019
12 December 2008
12 December 2008
12 December 2008
12 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privated Company Limited By Shares
Reg. no. 11754682
Holdings 3
Companies where MRDB Holdings 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
Former controllers (1)
18 February 2019
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Slake Holdings Limited Owns 75–100% of shares
Slake Bidco Limited Owns 75–100% of shares (as a firm)
MRDB Holdings Limited This company Owns 75–100% of shares
Quest Horizon Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,698,303
- up £1,238 (0%)
- Cash
- £4,190
- down £24,139 (85%)
- Turnover
- £640,000
- down £897,426 (58%)
- Profit Before Tax
- £1,958,392
- up £1,089,412 (125%)
- Employees
- 7
- up 3 (75%)
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
- Return on Equity
- 116%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £18,119 |
| Current Assets | £2,601,371 |
| Cash | £4,190 |
| Creditors (< 1 year) | £912,387 |
| Creditors (> 1 year) | £5,890 |
| Net Current Assets | £1,688,984 |
| Net Assets | £1,698,303 |
| Shareholder Funds | £1,698,303 |
| Turnover | £640,000 |
| Gross Profit | £640,000 |
| Admin Expenses | £530,822 |
| Staff Costs | £466,185 |
| Operating Profit | £109,178 |
| Profit Before Tax | £1,958,392 |
| Tax | (£8,549) |
| Profit for Period | £1,966,941 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Appointment of a director | |||
| 18 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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