MRBL LIMITED

Company summary

Company number: 08177998
Status: ACTIVE
Incorporated / age: 13 August 201214 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 23 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SMITH, James Andrew ACTIVE	Director	29 Jul 2024		England	August 1983	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ENGLAND, Paul RESIGNED	Secretary	27 Mar 2013	08 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MARSH, Helen Kathryn RESIGNED	Secretary	15 Sep 2014	12 Nov 2015			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	13 Aug 2012	08 Mar 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MELGES, Bethan RESIGNED	Secretary	12 Nov 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
RAYNER, Paul Adrian RESIGNED	Secretary	08 Aug 2013	15 Sep 2014			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
BENSON, David Neville RESIGNED	Director	08 Jun 2015	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom
DUNCAN, Ian Barnet RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	March 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
GARMAN, David Noel Christopher RESIGNED	Director	29 Apr 2014	08 Jun 2015	England	December 1951	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
GORDON-STEWART, Alastair James RESIGNED	Director	25 Jan 2016	24 Sep 2018	England	July 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HARRIS, Rodney Hewer RESIGNED	Director	13 Aug 2012	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
INCUTTI, Giuseppe RESIGNED	Director	30 Sep 2019	27 May 2020	England	December 1970	81 Fountain Street, Manchester, M2 2EE, England
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director	01 May 2013	08 Jun 2015	United Kingdom	September 1944	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
JONES, Marcus Faughey RESIGNED	Director	25 Jan 2016	21 Aug 2019	England	November 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
KANG, Anoop RESIGNED	Director	08 Jun 2015	25 Jan 2016	England	November 1974	Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
RUMBLES, Grant RESIGNED	Director	13 Aug 2012	08 Jun 2015	United Kingdom	April 1958	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SAMUELS, Helen Julia RESIGNED	Director	19 Feb 2021	18 Mar 2022	United Kingdom	May 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SHEARER, David James Buchanan RESIGNED	Director	20 Aug 2012	20 Mar 2014	United Kingdom	March 1959	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
THOMAS, Clive RESIGNED	Director	21 May 2020	17 Nov 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VAN RAALTE, Steven Philip RESIGNED	Director	16 Nov 2022	30 Jul 2024	England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WHITTAKER, Mark RESIGNED	Director	21 May 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
WRIGHT, David James RESIGNED	Director	26 Jan 2016	30 Sep 2019	England	July 1959	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SMITH, James Andrew ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: August 1983
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ENGLAND, Paul RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 08 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MARSH, Helen Kathryn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2014
Resigned on: 12 Nov 2015
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 08 Mar 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

RAYNER, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 08 Aug 2013
Resigned on: 15 Sep 2014
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom

DUNCAN, Ian Barnet RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

GARMAN, David Noel Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 08 Jun 2015
Country of Residence: England
Date of birth: December 1951
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

GORDON-STEWART, Alastair James RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: July 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

INCUTTI, Giuseppe RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 27 May 2020
Country of Residence: England
Date of birth: December 1970
Address: 81 Fountain Street, Manchester, M2 2EE, England

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

JONES, Marcus Faughey RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 21 Aug 2019
Country of Residence: England
Date of birth: November 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

KANG, Anoop RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: November 1974
Address: Tempsford Hall, Kier Group Plc, Sandy, Bedfordshire, United Kingdom

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

SHEARER, David James Buchanan RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VAN RAALTE, Steven Philip RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

WRIGHT, David James RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1959
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.