OpenCompanies

MRH Forecourts Limited

Company number
05303330
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2004
Nature of business
Other letting and operating of own or leased real estate
Corporate group
CD&R Firefly Holdco Limited (60 companies)

Registered office

Gladstone Place
36-38 Upper Marlborough Road
St. Albans
AL1 3UU

Previous names

  • Mitha Forecourts Limited (until 16 Aug 2018)

Control

NameNature of controlNotifiedCeased
Mrs Rashida Mitha Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 31 Jul 2017
Mr Abdullah Mitha Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
6 Apr 2016 31 Jul 2017
Refined Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1,711,391 £779,169
31 Jul 2015 £1,508,383 £667,805
31 Dec 2014 £177,904 -
31 Dec 2013 £193,543 -
31 Dec 2012 £130,493 -
31 Dec 2011 £67,644 -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

MRH Forecourts Limited → Refined Holdings LimitedMRH (GB) LimitedMotor Fuel LimitedScimitar Topco LimitedCD&R Firefly Bidco PLC

Companies at the same address

Data