MRB Services Limited

Company Name	MRB Services Limited
Directors	Colleen Lee Morrison and Christopher Francis Lee Clemmett
Company Status	Active
Company Number	01706330
Category	Private Limited Company
Incorporation Date	14 March 1983(41 years, 1 month ago)
Previous Name	New Lotus Garden Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Colleen Lee Morrison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(8 years after company formation)
Appointment Duration	33 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Bush House Bush Fair Harlow Essex CM18 6NS

Secretary Name	Mrs Colleen Lee Morrison
Nationality	British
Status	Current
Appointed	31 March 1991(8 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bush House Bush Fair Harlow Essex CM18 6NS

Director Name	Mr Christopher Francis Lee Clemmett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 1994(11 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bush House Bush Fair Harlow Essex CM18 6NS

Director Name	Murdo McKenzie Morrison
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Victoria Cottage 4 Bury Road Old Harlow Essex CM17 0ED

Contact

Website	mrbrecruitmentservices.co.uk

Location

Registered Address	2 Bush House Bush Fair Harlow Essex CM18 6NS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Bush Fair
Built Up Area	Greater London

Shareholders

50 at £1	Christopher Clemmett 50.00% Ordinary
50 at £1	Colleen Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,163
Cash	£9,155
Current Liabilities	£180,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

30 September 2016	Delivered on: 4 October 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
26 November 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
4 October 2016	Registration of charge 017063300001, created on 30 September 2016 (22 pages)
4 October 2016	Registration of charge 017063300001, created on 30 September 2016 (22 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
17 February 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 1 January 2016 (1 page)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Director's details changed for Mrs Colleen Lee Morrison on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Christopher Francis Lee Clemmett on 1 January 2016 (2 pages)
17 February 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 17 February 2016 (1 page)
17 February 2016	Director's details changed for Mrs Colleen Lee Morrison on 1 January 2016 (2 pages)
17 February 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 1 January 2016 (1 page)
17 February 2016	Director's details changed for Mrs Colleen Lee Morrison on 1 January 2016 (2 pages)
17 February 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 17 February 2016 (1 page)
17 February 2016	Director's details changed for Mrs Colleen Lee Morrison on 17 February 2016 (2 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (5 pages)
17 February 2016	Director's details changed for Christopher Francis Lee Clemmett on 1 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 13 January 2016 (1 page)
14 January 2016	Secretary's details changed for Mrs Colleen Lee Morrison on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Mrs Colleen Lee Morrison on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Mrs Colleen Lee Morrison on 13 January 2016 (2 pages)
10 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
10 January 2016	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Christopher Francis Lee Clemmett on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mrs Colleen Lee Morrison on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Christopher Francis Lee Clemmett on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mrs Colleen Lee Morrison on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Christopher Francis Lee Clemmett on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mrs Colleen Lee Morrison on 1 October 2009 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 25/02/09; full list of members (4 pages)
29 April 2009	Return made up to 25/02/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 25/02/08; no change of members (4 pages)
17 December 2008	Return made up to 25/02/08; no change of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 March 2007	Return made up to 25/02/07; full list of members (7 pages)
16 March 2007	Return made up to 25/02/07; full list of members (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 April 2006	Amended accounts made up to 31 March 2005 (7 pages)
18 April 2006	Amended accounts made up to 31 March 2005 (7 pages)
22 February 2006	Return made up to 25/02/06; full list of members (7 pages)
22 February 2006	Return made up to 25/02/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 March 2005	Return made up to 25/02/05; full list of members (7 pages)
2 March 2005	Return made up to 25/02/05; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 February 2004	Return made up to 25/02/04; full list of members (7 pages)
18 February 2004	Return made up to 25/02/04; full list of members (7 pages)
17 February 2003	Return made up to 25/02/03; full list of members (7 pages)
17 February 2003	Return made up to 25/02/03; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 March 2001	Return made up to 09/03/01; full list of members (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 11-15 bush house bush fair harlow essex CM18 6NS (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 11-15 bush house bush fair harlow essex CM18 6NS (1 page)
7 March 2001	Return made up to 09/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2000	Return made up to 09/03/00; full list of members (6 pages)
8 March 2000	Return made up to 09/03/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 May 1998	Return made up to 17/03/98; full list of members (6 pages)
26 May 1998	Return made up to 17/03/98; full list of members (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 March 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 July 1996	Return made up to 31/03/96; full list of members (6 pages)
24 July 1996	Return made up to 31/03/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 October 1985	Company name changed\certificate issued on 25/10/85 (2 pages)
25 October 1985	Company name changed\certificate issued on 25/10/85 (2 pages)

MRB Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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