M&R SOLUTIONS LTD

Key Data

Status

Active

Company No.

07708132

Incorporation date

18/07/2011

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

23/01/2026

Appointment of Mr Stephen Neil Trowbridge as a director on 2026-01-22

View PDF (2 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (34 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (73 pages)

15/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

21/11/2024

Appointment of Mr Paul Alan Lewis as a director on 2024-11-15

View PDF (2 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (37 pages)

28/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Marc Adam Stanton as a director on 2023-11-03

View PDF (1 pages)

06/11/2023

Appointment of Mrs Suzanne Claire Hardyman as a secretary on 2023-11-03

View PDF (2 pages)

27/09/2023

Previous accounting period shortened from 2023-07-27 to 2023-03-31

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-07-27

View PDF (8 pages)

30/03/2023

Previous accounting period shortened from 2022-07-31 to 2022-07-27

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

24/10/2022

Registration of charge 077081320001, created on 2022-10-20

View PDF (10 pages)

21/10/2022

Resolutions

View PDF (1 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (3 pages)

02/10/2022

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

29/09/2022

Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2022-09-29

View PDF (1 pages)

01/08/2022

Appointment of Mr Richard Jones as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Appointment of Mr Lee Jon Newman as a director on 2022-07-29

View PDF (2 pages)

01/08/2022

Termination of appointment of Helen Michelle Fryer as a secretary on 2022-07-29

View PDF (1 pages)

01/08/2022

Termination of appointment of Robert David Fryer as a director on 2022-07-29

View PDF (1 pages)

01/08/2022

Notification of Vps (Uk) Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

01/08/2022

Cessation of Marc Adam Stanton as a person with significant control on 2022-07-29

View PDF (1 pages)

01/08/2022

Cessation of Robert David Fryer as a person with significant control on 2022-07-29

View PDF (1 pages)

01/08/2022

Cessation of Helen Michelle Fryer as a person with significant control on 2022-07-29

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

30/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

28/10/2019

Director's details changed for Mr Robert David Fryer on 2019-09-13

View PDF (2 pages)

28/10/2019

Change of details for Mr Robert David Fryer as a person with significant control on 2019-09-13

View PDF (2 pages)

28/10/2019

Change of details for Mrs Helen Michelle Fryer as a person with significant control on 2019-09-13

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

06/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

20/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (7 pages)

11/02/2016

Director's details changed for Mr Marc Adam Stanton on 2016-02-10

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

20/07/2015

Director's details changed for Mr Robert David Fryer on 2015-07-01

View PDF (2 pages)

20/07/2015

Secretary's details changed for Mrs Helen Michelle Fryer on 2015-07-01

View PDF (1 pages)

04/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

28/08/2014

Appointment of Mr Marc Adam Stanton as a director on 2014-08-26

View PDF (2 pages)

23/07/2014

Termination of appointment of Marc Adam Stanton as a director on 2014-07-01

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

23/07/2014

Appointment of Mr Marc Adam Stanton as a director on 2014-07-01

View PDF (2 pages)

06/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

31/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

10/04/2013

Registered office address changed from Unit 19 the Paddock Gateacre Liverpool L25 5PZ England on 2013-04-10

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

17/05/2012

Termination of appointment of Keith Stanton as a director

View PDF (1 pages)

09/05/2012

Appointment of Mr Robert David Fryer as a director

View PDF (2 pages)

08/05/2012

Appointment of Mrs Helen Michelle Fryer as a secretary

View PDF (2 pages)

18/07/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

-29.24 % *

* during past year

Cash in Bank

£446,348.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
566.92K
-
0.00
630.77K
-

2022
34
687.35K
-
0.00
446.35K
-

2022
34
687.35K
-
0.00
446.35K
-

Employees

2022

Employees

34 70 % *

Net Assets(GBP)

687.35K £21.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

446.35K £-29.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Richard	Director	29/07/2022 - Present	20
Mr Robert David Fryer	Director	03/04/2012 - 29/07/2022	-
Newman, Lee Jon	Director	29/07/2022 - Present	22
Mr Marc Adam Stanton	Director	26/08/2014 - 03/11/2023	1
Mr Marc Adam Stanton	Director	01/07/2014 - 01/07/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M&R SOLUTIONS LTD

M&R SOLUTIONS LTD is an(a) Active company incorporated on 18/07/2011 with the registered office located at Broadgate House Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of M&R SOLUTIONS LTD?

M&R SOLUTIONS LTD is currently Active. It was registered on 18/07/2011 .

Where is M&R SOLUTIONS LTD located?

M&R SOLUTIONS LTD is registered at Broadgate House Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA.

What does M&R SOLUTIONS LTD do?

M&R SOLUTIONS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does M&R SOLUTIONS LTD have?

M&R SOLUTIONS LTD had 34 employees in 2022.

What is the latest filing for M&R SOLUTIONS LTD?

The latest filing was on 23/01/2026: Appointment of Mr Stephen Neil Trowbridge as a director on 2026-01-22.