MRSG UK SERVICES LIMITED

Key Data

Status

Active

Company No.

09903442

Incorporation date

04/12/2015

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

10/03/2026

Appointment of Ms Hannah Jane Flaxman as a director on 2026-02-23

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05/03/2026

Appointment of Mr Joachim Burcheri as a director on 2026-02-20

View PDF (2 pages)

03/03/2026

Termination of appointment of Thomas Eduard Artmann as a director on 2026-03-01

View PDF (1 pages)

12/01/2026

Termination of appointment of Danielle Lucy Champion as a director on 2025-12-31

View PDF (1 pages)

16/12/2025

Director's details changed for Mr Christian Jozef Wittmann on 2025-12-16

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

15/12/2025

Director's details changed for Mr Christian Jozef Wittmann on 2025-12-15

View PDF (2 pages)

12/12/2025

Director's details changed for Mr Christian Wittmann on 2025-12-12

View PDF (2 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

08/09/2025

Termination of appointment of Christopher Simson as a director on 2025-08-31

View PDF (1 pages)

29/04/2025

Appointment of Gareth Kim Hill as a director on 2025-04-25

View PDF (2 pages)

04/04/2025

Termination of appointment of Rhonda Joanne Attwood as a director on 2025-03-27

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

01/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

18/03/2024

Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on 2024-03-18

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Danielle Champion as a director on 2023-10-09

View PDF (2 pages)

13/09/2023

Appointment of Chika Aghadiuno as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Appointment of Constance Morag Zaremba as a secretary on 2023-09-01

View PDF (2 pages)

31/08/2023

Termination of appointment of Timur Coskun as a secretary on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Timur Coskun as a director on 2023-08-31

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

12/01/2023

Confirmation statement made on 2022-12-03 with updates

View PDF (3 pages)

11/01/2023

Appointment of Mrs Laurie Esther Davison as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Charles Anthony Edward Burgess as a director on 2022-12-31

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/04/2021

Appointment of Ms Rhonda Joanne Attwood as a director on 2021-04-26

View PDF (2 pages)

12/04/2021

Termination of appointment of Grigoriy Guelfand as a director on 2021-04-06

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/12/2019

Appointment of Mr Christian Wittmann as a director on 2019-12-13

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Mr Charles Anthony Edward Burgess as a director on 2019-08-29

View PDF (2 pages)

09/09/2019

Secretary's details changed for Tim Coskun on 2019-09-09

View PDF (1 pages)

09/09/2019

Appointment of Mr Christopher Simson as a director on 2019-08-29

View PDF (2 pages)

09/09/2019

Appointment of Mr Timur Coskun as a director on 2019-08-29

View PDF (2 pages)

04/07/2019

Resolutions

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

07/12/2017

Change of details for Munich Re Holding Company (Uk) Limited as a person with significant control on 2017-02-13

View PDF (2 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

01/08/2016

Appointment of Tim Coskun as a secretary on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Callidus Secretaries Limited as a secretary on 2016-08-01

View PDF (1 pages)

16/06/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-06-01

View PDF (1 pages)

31/12/2015

Certificate of change of name

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31/12/2015

Change of name notice

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04/12/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	04/12/2015 - 01/08/2016	30
Attwood, Rhonda Joanne	Director	26/04/2021 - 27/03/2025	7
Aghadiuno, Chika	Director	01/09/2023 - Present	5
Coskun, Timur	Director	29/08/2019 - 31/08/2023	8
Artmann, Thomas Eduard	Director	04/12/2015 - 01/03/2026	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MRSG UK SERVICES LIMITED

MRSG UK SERVICES LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at 1 Fen Court, London EC3M 5BN. There are currently 6 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 MRSG UK SERVICES LIMITED?

MRSG UK SERVICES LIMITED is currently Active. It was registered on 04/12/2015 .

Where is MRSG UK SERVICES LIMITED located?

MRSG UK SERVICES LIMITED is registered at 1 Fen Court, London EC3M 5BN.

What does MRSG UK SERVICES LIMITED do?

MRSG UK SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MRSG UK SERVICES LIMITED?

The latest filing was on 10/03/2026: Appointment of Ms Hannah Jane Flaxman as a director on 2026-02-23.