# MRB Electrical & Security Limited

## Details

- **Company number:** [04794762](https://find-and-update.company-information.service.gov.uk/company/04794762)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2003
- **Registered office:** 04794762 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Namare Grp Ltd](/group/2269) (135 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville | director | 26 Jun 2024 |  |
| BUSHBY, Alison Louise | director | 19 May 2016 | 26 Jun 2024 |
| BUSHBY, Mark Ralph | director | 11 Jun 2003 | 26 Jun 2024 |
| BUSHBY, Deborah Karen | secretary | 11 Jun 2003 | 6 Jan 2014 |
| LARKIN, Ann Gwendoline Day | director | 11 Jun 2003 | 16 Jun 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Namare Grp Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 |



## 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 | - |



## Owned by

MRB Electrical & Security Limited → [Namare Grp Ltd](/company/14953589)




## Directors' other companies

- [TAYLOR, Neville](/person/5514643) - director at [Broadband Recycling Limited](/company/05836533)
- [TAYLOR, Neville](/person/5514643) - director at [Eyewear Straps Limited](/company/07054436)
- [TAYLOR, Neville](/person/5514643) - director at [Edlyne Associates Limited](/company/07519439)
- [TAYLOR, Neville](/person/5514643) - director at [UK Sports Training Ltd](/company/08118585)
- [TAYLOR, Neville](/person/5514643) - director at [The 43 Club Ltd](/company/08295993)
- [TAYLOR, Neville](/person/5514643) - director at [ISL Property Services Ltd](/company/10603605)
- [TAYLOR, Neville](/person/5514643) - director at [Oscars (Wales) Limited](/company/05234986)
- [TAYLOR, Neville](/person/5514643) - director at [Highfields Land Ltd](/company/08813475)
- [TAYLOR, Neville](/person/5514643) - director at [Genesis Property Management Services Limited](/company/06788322)
- [TAYLOR, Neville](/person/5514643) - director at [Achieve Medix Ltd](/company/05593002)