M-R-S SOLUTIONS LTD

Q: What is the latest filing for M-R-S SOLUTIONS LTD?

The latest filing was on 24/10/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02145827

Incorporation date

08/07/1987

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

24/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

28/07/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (15 pages)

23/07/2022

Liquidators' statement of receipts and payments to 2022-05-25

View PDF (14 pages)

14/06/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/06/2021

Registered office address changed from 1st Floor 24 the Hollow Earl Shilton Leicestershire LE9 7NA England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 2021-06-11

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/06/2021

Statement of affairs

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/03/2020

Termination of appointment of John Bailey as a director on 2020-03-01

View PDF (1 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/02/2019

Secretary's details changed for Mr Gurjit Panesar on 2019-02-11

View PDF (1 pages)

11/02/2019

Director's details changed for Mr Gurjit Panesar on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for David Bailey on 2019-02-11

View PDF (2 pages)

11/02/2019

Registered office address changed from 1st Floor 24 the Hollow Earl Shilton Leicester LE9 7NA England to 1st Floor 24 the Hollow Earl Shilton Leicestershire LE9 7NA on 2019-02-11

View PDF (1 pages)

11/02/2019

Registered office address changed from Suite 4 & 5 Coalville Business Centre Goliath Road Coalville LE67 3FT England to 1st Floor 24 the Hollow Earl Shilton Leicester LE9 7NA on 2019-02-11

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/12/2018

Registered office address changed from 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN England to Suite 4 & 5 Coalville Business Centre Goliath Road Coalville LE67 3FT on 2018-12-27

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Gurjit Panesar on 2018-06-26

View PDF (2 pages)

26/06/2018

Director's details changed for David Bailey on 2018-06-26

View PDF (2 pages)

26/06/2018

Registered office address changed from Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT to 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN on 2018-06-26

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/05/2018

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/11/2017

Registration of charge 021458270003, created on 2017-10-31

View PDF (22 pages)

03/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2015

Register(s) moved to registered inspection location 7 Daisy Close Bagworth Coalville Leicestershire LE67 1HP

View PDF (2 pages)

12/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/08/2013

Appointment of Mr Gurjit Panesar as a secretary

View PDF (2 pages)

19/07/2013

Termination of appointment of Graham Fisher as a secretary

View PDF (2 pages)

19/07/2013

Termination of appointment of Graham Fisher as a director

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

28/03/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

18/10/2011

Termination of appointment of Anthony Littlejohns as a director

View PDF (1 pages)

08/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

20/01/2011

Director's details changed for David Bailey on 2010-12-31

View PDF (2 pages)

20/01/2011

Director's details changed for Gurjit Panesar on 2010-12-31

View PDF (2 pages)

25/03/2010

Change of share class name or designation

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/01/2010

Director's details changed for John Bailey on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Anthony Paul Littlejohns on 2009-12-31

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Registered office address changed from Coalville Busniess Centre Goliath Road Coalville Leicestershire LE67 3FT on 2010-01-27

View PDF (1 pages)

16/01/2010

Resolutions

View PDF (19 pages)

13/11/2009

Resolutions

View PDF (2 pages)

13/11/2009

Resolutions

View PDF (18 pages)

12/11/2009

Appointment of David Bailey as a director

View PDF (3 pages)

12/11/2009

Appointment of Gurjit Panesar as a director

View PDF (3 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/01/2009

Location of debenture register

View PDF (1 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from prince william house 10 lower church street ashby de la zouch leicestershire LE65 1AB

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

13/03/2006

Nc inc already adjusted 01/11/05

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: 62 pondtail road fleet hampshire GU51 3JF

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/05/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

08/04/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

02/09/2003

Registered office changed on 02/09/03 from: c/o allsopp & co 35 london road coalville leicestershire LE67 3JB

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/05/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

30/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (0 pages)

05/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

05/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

08/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/09/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

24/09/1993

Registered office changed on 24/09/93 from: suite 6 the business centre hermitage estate,coalville leicester LE6 3FT

View PDF (0 pages)

24/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

26/05/1993

Registered office changed on 26/05/93 from: suite 14 the business centre coalville leicester LE6 3FT

View PDF (0 pages)

19/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

07/04/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

10/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

26/09/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

23/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

27/02/1991

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

17/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1991

Director resigned

View PDF (0 pages)

02/10/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

08/05/1990

Director resigned

View PDF (0 pages)

16/02/1990

Ad 07/12/89--------- £ si 18000@1=18000 £ ic 2000/20000

View PDF (0 pages)

16/02/1990

Resolutions

View PDF (0 pages)

16/02/1990

£ nc 10000/20000 07/12/89

View PDF (0 pages)

10/11/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

05/10/1989

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/11/1987

Wd 04/11/87 ad 19/08/87--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

25/11/1987

Wd 04/11/87 pd 01/08/87--------- £ si 2@1

View PDF (0 pages)

18/11/1987

New secretary appointed

View PDF (0 pages)

12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/11/1987

Registered office changed on 12/11/87 from: 2ND floor 87 belvoir rd coalville leicester LE62 2PH

View PDF (0 pages)

20/10/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

13/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/08/1987

Memorandum and Articles of Association

View PDF (0 pages)

13/08/1987

Resolutions

View PDF (0 pages)

08/07/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2021

Last accounts made up to

30/06/2020View PDF

Confirmation

Next statement date

27/12/2021

Last statement dated

30/06/2020View PDF

See more events →

Business linkages

Check business linkages of M-R-S SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

M-R-S SOLUTIONS LTD has not submitted financial statements

M-R-S SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About M-R-S SOLUTIONS LTD

M-R-S SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/07/1987 with the registered office located at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M-R-S SOLUTIONS LTD?

M-R-S SOLUTIONS LTD is currently Dissolved. It was registered on 08/07/1987 and dissolved on 24/10/2024.

Where is M-R-S SOLUTIONS LTD located?

M-R-S SOLUTIONS LTD is registered at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA.

What does M-R-S SOLUTIONS LTD do?

M-R-S SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for M-R-S SOLUTIONS LTD?

The latest filing was on 24/10/2024: Final Gazette dissolved following liquidation.