MRBL Limited

Active08177998 Private limited company
Incorporated
13 August 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
Also at Kier Transportal Limited, Kier Transportation Limited, Kier Business Services Limited · more companies
British
Born August 1983 (43)
Director · Appointed 12 August 2021
Also at Kier Plant Limited, Kier CB Limited, FDT (Holdings) Ltd · more companies
British
Born February 1970 (56)
Officer history (24 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 July 2024
Resigned Van Raalte, Steven Philip as Director
29 July 2024
Appointed Smith, James Andrew as Director
17 November 2022
Resigned Thomas, Clive as Director
16 November 2022
Appointed Van Raalte, Steven Philip as Director
18 March 2022
Resigned Samuels, Helen Julia as Director
24 September 2021
Resigned Higgins, Philip as Secretary
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
12 August 2021
Appointed Mendonca, Basil Christopher as Director
23 February 2021
Resigned Whittaker, Mark as Director
19 February 2021
Appointed Samuels, Helen Julia as Director
27 May 2020
Resigned Incutti, Giuseppe as Director
21 May 2020
Appointed Thomas, Clive as Director
21 May 2020
Appointed Whittaker, Mark as Director
30 September 2019
Appointed Incutti, Giuseppe as Director
30 September 2019
Resigned Wright, David James as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
21 August 2019
Resigned Jones, Marcus Faughey as Director
24 September 2018
Resigned Gordon-Stewart, Alastair James as Director
26 January 2016
Appointed Wright, David James as Director
25 January 2016
Appointed Gordon-Stewart, Alastair James as Director
25 January 2016
Appointed Jones, Marcus Faughey as Director
25 January 2016
Resigned Kang, Anoop as Director
12 November 2015
Appointed Melges, Bethan as Secretary
12 November 2015
Resigned Marsh, Helen Kathryn as Secretary
9 October 2015
Resigned Benson, David Neville as Director
8 June 2015
Resigned Duncan, Ian Barnet as Director
8 June 2015
Appointed Benson, David Neville as Director
8 June 2015
Resigned Garman, David Noel Christopher as Director
8 June 2015
Resigned Rumbles, Grant as Director
8 June 2015
8 June 2015
Resigned Rayner, Paul Adrian as Director
8 June 2015
Appointed Kang, Anoop as Director
15 September 2014
Appointed Marsh, Helen Kathryn as Secretary
15 September 2014
Resigned Rayner, Paul Adrian as Secretary
29 April 2014
Appointed Garman, David Noel Christopher as Director
20 March 2014
Resigned Shearer, David James Buchanan as Director
8 August 2013
Resigned England, Paul as Secretary
8 August 2013
Appointed Rayner, Paul Adrian as Secretary
1 May 2013
27 March 2013
Appointed England, Paul as Secretary
8 March 2013
Resigned Massie, Amanda Jane Emilia as Secretary
31 January 2013
Appointed Duncan, Ian Barnet as Director
31 January 2013
Appointed Rayner, Paul Adrian as Director
25 January 2013
Resigned Harris, Rodney Hewer as Director
20 August 2012
Appointed Shearer, David James Buchanan as Director
13 August 2012
Appointed Harris, Rodney Hewer as Director
13 August 2012
Appointed Massie, Amanda Jane Emilia as Secretary
13 August 2012
Appointed Rumbles, Grant as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1611136

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
MRBL Limited This company Owns 75–100% of shares
Kier Finance & Treasury Holdings Limited Status not confirmedOwns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
9 May 2026Amended audit exemption subsidiary accounts30 June 2025
2 March 2026Termination of appointment of a secretary
2 March 2026Audit exemption subsidiary accounts30 June 2025
17 February 2026Other filing
Show all recent filings

Some other companies at this address

3 Sovereign Square Holdings 1 LLP
3 Sovereign Square Holdings 2 LLP
3 Sovereign Square LLP
Dragon Lane LLP
Dudley Coles Limited
FDT (Holdings) Ltd

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