MRB Electrical & Security Limited
- Company number
- 04794762
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2003
- Nature of business
- Electrical installation
- Corporate group
- Namare Grp Ltd (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARKIN, Ann Gwendoline Day | Director | 11 Jun 2003 | 16 Jun 2003 |
| BUSHBY, Deborah Karen | Secretary | 11 Jun 2003 | 6 Jan 2014 |
| BUSHBY, Alison Louise | Director | 19 May 2016 | 26 Jun 2024 |
| BUSHBY, Mark Ralph | Director | 11 Jun 2003 | 26 Jun 2024 |
| TAYLOR, Neville | Director | 26 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ralph Bushby | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jun 2024 |
| Mrs Alison Louise Bushby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2024 |
| Namare Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £15,483 | £52,819 | 5 |
| 30 Jun 2022 | £82,543 | £143,415 | 7 |
| 30 Jun 2021 | £59,702 | £163,824 | 8 |
| 30 Jun 2020 | £93,583 | £161,456 | 9 |
| 30 Jun 2019 | £208,009 | £147,601 | 7 |
| 30 Jun 2018 | £281,401 | £181,482 | 6 |
| 30 Jun 2017 | £327,981 | £276,434 | 6 |
| 30 Jun 2016 | £358,836 | £205,152 | - |
| 30 Jun 2015 | £314,837 | £84,537 | - |
| 30 Jun 2014 | £326,450 | £149,981 | - |
| 30 Jun 2013 | £295,711 | £136,551 | - |
| 30 Jun 2012 | £327,063 | £96,984 | - |
| 30 Jun 2011 | £256,712 | £76,407 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
MRB Electrical & Security Limited → Namare Grp Ltd
Directors’ other companies
- TAYLOR, Neville - Director at Broadband Recycling Limited
- TAYLOR, Neville - Director at Eyewear Straps Limited
- TAYLOR, Neville - Director at Edlyne Associates Limited
- TAYLOR, Neville - Director at UK Sports Training Ltd
- TAYLOR, Neville - Director at The 43 Club Ltd
- TAYLOR, Neville - Director at ISL Property Services Ltd
- TAYLOR, Neville - Director at Oscars (Wales) Limited
- TAYLOR, Neville - Director at Highfields Land Ltd
- TAYLOR, Neville - Director at Genesis Property Management Services Limited
- TAYLOR, Neville - Director at Achieve Medix Ltd