MRH (GB) Limited
- Company number
- 06360543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2007
- Nature of business
- Activities of head offices
- Corporate group
- CD&R Firefly Holdco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGGART, Thomas Mckenzie | Director | 11 Mar 2019 | |
| LANE, Simon Paul | Director | 21 Nov 2018 | |
| CLARKE, Jeremy | Director | 21 Nov 2018 | |
| BANNISTER, William Bahlsen | Director | 21 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Motor Fuel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2021 | |
| Lsf9 Robin Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jan 2021 |
Accounts
Connections
Owned by
MRH (GB) Limited → Motor Fuel Limited → Scimitar Topco Limited → CD&R Firefly Bidco PLC → CD&R Firefly 4 Limited → CD&R Firefly Holdco Limited
Controls
- George Hammond Limited (00690947)
- Lupo Limited (05166720)
- Malthurst (UK) Limited (03473591)
- Malthurst Anglia Limited (09471584)
- Malthurst Estates Limited (08328610)
- Malthurst Limited (03445529)
- Malthurst Petroleum Limited (00762360)
- Malthurst Retail Limited (03313799)
- Malthurst South East Limited (09471633)
- Mercury Forecourts Ltd (06605317)
Directors’ other companies
- BANNISTER, William Bahlsen - Director at Elite Fuels Ltd
- BANNISTER, William Bahlsen - Director at Lsf9 Robin Investments Limited
- BANNISTER, William Bahlsen - Director at George Hammond Limited
- BANNISTER, William Bahlsen - Director at Retro Properties Limited
- BANNISTER, William Bahlsen - Director at Roadside Group Ltd
- BANNISTER, William Bahlsen - Director at The Tank Museum Trading Company Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.5) Limited
- BANNISTER, William Bahlsen - Director at Lupo Limited
- BANNISTER, William Bahlsen - Director at Motor Fuel (No.6) Limited
- BANNISTER, William Bahlsen - Director at St Albans Operating Company Limited
Companies at the same address
- AUK Investments Holdings Limited (12965603)
- AUK Investments Limited (00924673)
- Burns & Co Limited (01454826)
- CD&R Firefly 2 Limited (09547855)
- CD&R Firefly 3 Limited (09547882)
- CD&R Firefly 4 Limited (09547863)
- CD&R Firefly Bidco PLC (09580601)
- Chartman Limited (02192424)
- Elite Fuels Ltd (03080543)
- Fuel Stop (UK) Ltd (04511403)