Mro Plus Solutions Group Ltd

Active11105636 Private limited company
Incorporated
11 December 2017 (8 years)
Previously known as
Cairngorm Acquisitions 5 Topco Limited (until 28 June 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Mj Wilson Group Ltd
Charlton Street
Grimsby
DN31 1SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at M J Wilson Group Limited, Helix Tool Company Limited, Floyd Automatic Tooling Limited · more companies
British
Born September 1972 (54)
Director · Appointed 30 January 2020
Also at Helix Tool Company Limited, M J Wilson Group Limited, Floyd Automatic Tooling Limited · more companies
British
Born September 1976 (50)
Officer history (10 former)
13 July 2026
Appointed Hoult, David Keith as Director
13 July 2026
Resigned Murray, Natalie as Director
12 April 2024
Resigned Kerins, Michael as Director
12 April 2024
Resigned Naylor-Leyland, John Michael as Director
31 October 2022
Resigned Douglas, John Alexander George as Director
31 May 2021
Resigned Woods, Brynn Ivor Glynn William as Director
8 July 2020
Resigned Moore, David Alan as Director
8 July 2020
Appointed Murray, Natalie as Director
8 July 2020
Resigned Thaper, Amit as Director
8 July 2020
Appointed Douglas, John Alexander George as Director
9 April 2020
Resigned Jones, Robert John as Director
30 January 2020
Appointed Cattell, Matthew John as Director
26 November 2019
Resigned Ritchie, Ian Alexander as Director
26 June 2019
Resigned Piper, John Anthony as Director
3 May 2018
Appointed Kerins, Michael as Director
31 January 2018
Appointed Ritchie, Ian Alexander as Director
31 January 2018
Appointed Woods, Brynn Ivor Glynn William as Director
31 January 2018
Appointed Moore, David Alan as Director
31 January 2018
Appointed Jones, Robert John as Director
31 January 2018
Appointed Piper, John Anthony as Director
11 December 2017
Appointed Thaper, Amit as Director
11 December 2017
Appointed Naylor-Leyland, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15424763

Holdings 1

Companies where Mro Plus Solutions Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 April 2024
Ceased Cairngorm Capital Partners LLP — Right to appoint and remove directors
31 January 2018
Ceased Cairngorm Capital Partners II, LP — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates27 September 2026
13 July 2026Appointment of a director
13 July 2026Termination of appointment of a director
30 May 2026Audit exemption subsidiary accounts30 September 2025
30 May 2026Other filing
Show all 102 filings

Some other companies at this address

M J Wilson Group Limited
Mro Plus Solutions Midco Ltd
Mro+ Solutions Ltd
Support Instrumentation Limited
Zinc Group Bidco Limited

Other companies in this industry

London
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne

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