| Company Name | M R M Cables Limited |
|---|---|
| Directors | Andrew McKenna and Martyn Andrew Roberts |
| Company Status | Active |
| Company Number | 10830505 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew McKenna |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queen's Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU |
| Director Name | Mr Martyn Andrew Roberts |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queen's Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU |
Location
| Registered Address | 6 Queen's Court, Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Charges
| 21 May 2019 | Delivered on: 22 May 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 1 November 2022 | Director's details changed for Mr Martyn Andrew Roberts on 31 October 2022 (2 pages) |
| 1 November 2022 | Change of details for Mr Martyn Andrew Roberts as a person with significant control on 31 October 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 28 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 24 November 2020 | Director's details changed for Mr Martyn Andrew Roberts on 24 November 2020 (2 pages) |
| 24 November 2020 | Change of details for Mr Martyn Andrew Roberts as a person with significant control on 24 November 2020 (2 pages) |
| 27 October 2020 | Change of details for Mr Andrew Mckenna as a person with significant control on 23 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Mr Andrew Mckenna on 23 October 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 August 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 7 August 2019 | Notification of Martyn Andrew Roberts as a person with significant control on 9 April 2019 (2 pages) |
| 7 August 2019 | Director's details changed for Mr Martyn Andrew Roberts on 20 June 2019 (2 pages) |
| 22 May 2019 | Registration of charge 108305050001, created on 21 May 2019 (22 pages) |
| 9 April 2019 | Statement of capital following an allotment of shares on 22 June 2018
|
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 6 October 2017 | Appointment of Mr Martyn Andrew Roberts as a director on 1 October 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Martyn Andrew Roberts as a director on 1 October 2017 (2 pages) |
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|
| 22 June 2017 | Incorporation Statement of capital on 2017-06-22
|