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MR ELECTRIC LIMITED (08466842)

MR ELECTRIC LIMITED (08466842) is an active UK company. incorporated on 28 March 2013. with registered office in Brackley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MR ELECTRIC LIMITED has been registered for 13 years. Current directors include BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael and 1 others.

Company Number
08466842
Status
active
Type
ltd
Incorporated
28 March 2013
Age
13 years
Address
Neighbourly Training Centre, Building 4 Brackley Campus, Brackley, NN13 7EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROWN, Grayson Charles, CARR, Philip James, DAVIS, Michael, GELFO, Malia Ann
SIC Codes
74990

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Introduction
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MR ELECTRIC LIMITED

MR ELECTRIC LIMITED is an active company incorporated on 28 March 2013 with the registered office located in Brackley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MR ELECTRIC LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08466842

LTD Company

Age

13 Years

Incorporated 28 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley, NN13 7EL,

Previous Addresses

12 New Fetter Lane London EC4A 1JP United Kingdom
From: 14 December 2017To: 13 July 2021
, Packington House 3-4 Horse Fair, Banbury, OX16 0AA, England
From: 18 November 2017To: 14 December 2017
, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom
From: 9 September 2016To: 18 November 2017
, C/O Bird & Bird Llp, 90 Fetter Lane, London, EC4A 1EQ
From: 16 January 2015To: 9 September 2016
, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
From: 21 June 2013To: 16 January 2015
, Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4JZ, England
From: 18 June 2013To: 21 June 2013
, 35 Vine Street, London, EC3N 2AA, United Kingdom
From: 28 March 2013To: 18 June 2013
Timeline

34 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Apr 16
Director Left
May 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Jun 18
Director Left
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Director Left
Feb 19
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Nov 25
Director Joined
Mar 26
0
Funding
31
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

BROWN, Grayson Charles

Active
Brackley Campus, BrackleyNN13 7EL
Secretary
Appointed 12 Apr 2023

BROWN, Grayson Charles

Active
Brackley Campus, BrackleyNN13 7EL
Born February 1980
Director
Appointed 09 Dec 2024

CARR, Philip James

Active
Brackley Campus, BrackleyNN13 7EL
Born July 1972
Director
Appointed 12 Apr 2023

DAVIS, Michael

Active
Brackley Campus, BrackleyNN13 7EL
Born April 1970
Director
Appointed 09 Dec 2024

GELFO, Malia Ann

Active
Brackley Campus, BrackleyNN13 7EL
Born October 1978
Director
Appointed 24 Mar 2026

FULTON, Jason

Resigned
New Fetter Lane, LondonEC4A 1JP
Secretary
Appointed 23 May 2016
Resigned 31 May 2018

MYERS, Jeffrey Scott

Resigned
Brackley Campus, BrackleyNN13 7EL
Secretary
Appointed 31 May 2018
Resigned 12 Apr 2023

PHING, Meranee

Resigned
Fetter Lane, LondonEC4A 1EQ
Secretary
Appointed 15 Aug 2014
Resigned 23 May 2016

WRIGHT-HOOD, Deborah

Resigned
North University Parks Drive, WacoTX 76707
Secretary
Appointed 05 Apr 2013
Resigned 15 Aug 2014

BIDWELL, Michael Bruce

Resigned
North University Parks Drive, WacoTX 76707
Born April 1968
Director
Appointed 05 Apr 2013
Resigned 15 Aug 2014

FULTON, Jason Francis

Resigned
New Fetter Lane, LondonEC4A 1JP
Born September 1985
Director
Appointed 23 May 2016
Resigned 31 May 2018

MARZHEUSER-WOOD, Babette

Resigned
Vine Street, LondonEC3N 2AA
Born November 1961
Director
Appointed 28 Mar 2013
Resigned 05 Apr 2013

MEYERS, Jeffrey Scott

Resigned
Brackley Campus, BrackleyNN13 7EL
Born March 1964
Director
Appointed 07 Nov 2014
Resigned 12 Apr 2023

MEYERS, Jeffrey Scott

Resigned
North University Parks Drive, WacoTX 76707
Born March 1964
Director
Appointed 05 Apr 2013
Resigned 15 Aug 2014

PHING, Meranee

Resigned
New Fetter Lane, LondonEC4A 1JP
Born November 1975
Director
Appointed 14 Sept 2017
Resigned 31 May 2018

PHING, Meranee

Resigned
Fetter Lane, LondonEC4A 1EQ
Born November 1975
Director
Appointed 15 Aug 2014
Resigned 23 May 2016

PIERI, Parker

Resigned
Fetter Lane, LondonEC4A 1EQ
Born April 1962
Director
Appointed 07 Nov 2014
Resigned 01 Oct 2015

PIERI, Parker

Resigned
North University Parks Drive, WacoTX 76707
Born April 1962
Director
Appointed 05 Apr 2013
Resigned 15 Aug 2014

ROBERTSON, Heather

Resigned
Brackley Campus, BrackleyNN13 7EL
Born June 1973
Director
Appointed 09 Dec 2024
Resigned 03 Nov 2025

ROTH, Sarah

Resigned
New Fetter Lane, LondonEC4A 1JP
Born May 1976
Director
Appointed 15 Aug 2014
Resigned 14 Sept 2017

SHELL, Jon Gavin

Resigned
Brackley Campus, BrackleyNN13 7EL
Born August 1973
Director
Appointed 01 Oct 2015
Resigned 09 Dec 2024

WALLAGE, Benjamin James

Resigned
New Fetter Lane, LondonEC4A 1JP
Born December 1980
Director
Appointed 23 May 2017
Resigned 15 Feb 2019

WRIGHT-HOOD, Deborah

Resigned
North University Parks Drive, WacoTX 76707
Born May 1961
Director
Appointed 05 Apr 2013
Resigned 15 Aug 2014

Persons with significant control

2

0 Active
2 Ceased

Mr Stewart Kohl

Ceased
New Fetter Lane, LondonEC4A 1JP
Born July 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2018

Mr Bela Szigethy

Ceased
New Fetter Lane, LondonEC4A 1JP
Born September 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2018
Fundings
Financials
Latest Activities

Filing History

85

Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2022
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 April 2021
RP04AP01RP04AP01
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
18 July 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
13 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 November 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
29 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 June 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Move Registers To Registered Office Company With New Address
16 January 2015
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Move Registers To Sail Company
20 May 2014
AD03Change of Location of Company Records
Change Sail Address Company
20 May 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 June 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 June 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
18 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Incorporation Company
28 March 2013
NEWINCIncorporation