MRC Global Canada Holdings (UK) Limited

Active15747904 Private limited company
Incorporated
29 May 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
Gillian Sarah Anderson
Accounts type
Full
Region
Yorkshire
Address
Heaton House
Riverside Drive
Bradford
BD19 4DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Gillian Sarah
Director · Appointed 29 May 2024
British
Born May 1985 (41)
Director · Appointed 29 May 2024
British
Born November 1968
Director · Appointed 29 May 2024
British
Born December 1983 (42)
Officer history (3 former)
22 April 2026
Resigned Smith, Stephen Bradley as Director
29 May 2024
Appointed Anderson, Gillian Sarah as Director
29 May 2024
Appointed Harley, Grant as Director
29 May 2024
Appointed Hellmund, Claire Jane as Director
29 May 2024
Appointed Vince, Thomas James as Director
29 May 2024
Resigned Vince, Thomas James as Director
29 May 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
29 May 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
29 May 2024
Appointed Smith, Stephen Bradley as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07010190
Former controllers (1)
29 May 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MRC Global Canada Holdings (UK) Limited This company Owns 75–100% of shares
MRC Transmark Holdings UK Limited Owns 75–100% of shares

Filings 21

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates30 May 2026
18 August 2026Replacement filing for the appointment of a director
23 April 2026Termination of appointment of a director
15 December 2025Full accounts31 December 2024
Show all 21 filings

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