TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	MRH (GB) Limited
Adresse	10 Bricket Road St Albans Hertfordshire AL1 3JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06360543 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Motor Fuel Limited Status: Active Notified: 26/01/2021 Companies House Number: 05206547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lsf9 Robin Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Companies House Number: 09770848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Clarke, Jeremy St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 10/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 21/11/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other

Companies Controlled by This Company (10)

GB George Hammond Limited Status: Active Notified: 30/06/2021 Companies House Number: 00690947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lupo Limited Status: Active Notified: 27/01/2021 Companies House Number: 05166720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Malthurst (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03473591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Malthurst Estates Limited Status: Active Notified: 27/01/2021 Companies House Number: 08328610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Malthurst Retail Limited Status: Active Notified: 27/01/2021 Companies House Number: 03313799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Malthurst South East Limited Status: Active Notified: 27/01/2021 Companies House Number: 09471633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercury Forecourts LTD Status: Active Notified: 13/12/2016 Companies House Number: 06605317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Refined Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04193995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Refined Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05193623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Refined Petroleum LTD Status: Active Notified: 06/04/2016 Companies House Number: 04998448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

MRH (GB) Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)