Mrdb Holdings Limited
- Company number
- 06772302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Slake Topco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON BROOKES, Charles | Director | 16 Jan 2025 | |
| THOMAS, Alastair Paul Edward Llewellyn | Director | 12 Sep 2024 | |
| WHITELOCK, Penelope Anne | Director | 23 Dec 2019 | 12 Sep 2024 |
| EDGERTON, Vicki Jane | Director | 22 Dec 2021 | 19 Oct 2023 |
| HAM, Michael John | Director | 12 Dec 2008 | 22 Dec 2021 |
| TOON, Richard Charles | Director | 12 Dec 2008 | 21 Dec 2020 |
| CROSHAW, Brian Nicholas | Director | 12 Dec 2008 | 21 Dec 2020 |
| ELSON, David | Director | 12 Dec 2008 | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Slake Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2019 | |
| Mr Michael John Ham | Ownership Of Shares 50 To 75 Percent | 12 Dec 2016 | 18 Feb 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £640,000 | £1,698,303 | £4,190 | 4 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Owned by
Mrdb Holdings Limited → Slake Bidco Limited → Slake Holdings Limited → Slake Topco Limited
Controls
- Doublecool U.K. Limited (09287971)
- Liberty Leisure Services Limited (06252034)
- Miriad Quest Leisure Limited (03580475)
Directors’ other companies
- THOMAS, Alastair Paul Edward Llewellyn - Director at Quest Horizon Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Slake Bidco Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Liberty Leisure Services Limited
- THOMAS, Alastair Paul Edward Llewellyn - Director at Quest Leisure Products Limited
Companies at the same address
- Doublecool U.K. Limited (09287971)
- Liberty Leisure Services Limited (06252034)
- Miriad Quest Leisure Limited (03580475)
- Quest Horizon Limited (06479948)
- Quest Leisure Products Limited (04310125)
- Slake Bidco Limited (11754682)
- Slake Holdings Limited (11671499)
- Slake Topco Limited (13778223)