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MRBD (08542859)

MRBD (08542859) is an active UK company. incorporated on 23 May 2013. with registered office in Crawley. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. MRBD has been registered for 12 years. Current directors include BROWN, Sally Elisabeth, HEATH-LAY, Patrick Iain, LOVEGROVE, William Geoffrey and 7 others.

Company Number
08542859
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
23 May 2013
Age
12 years
Address
Ground Floor, Crawley, RH10 1HT
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BROWN, Sally Elisabeth, HEATH-LAY, Patrick Iain, LOVEGROVE, William Geoffrey, MARTINEZ, Melanie, NAWAZ, Atif, ROSE, Timothy Chisholm, TOMLINSON, Gary Colin, TRIGG, Jonathan, WILLIAMS, Trevor Daniel, WOOD, Markus Dariel
SIC Codes
94110

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MRBD

MRBD is an active company incorporated on 23 May 2013 with the registered office located in Crawley. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. MRBD was registered 12 years ago.(SIC: 94110)

Status

active

Active since 12 years ago

Company No

08542859

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

12 Years

Incorporated 23 May 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 23 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026
Contact
Address

Ground Floor 1/7 Station Road Crawley, RH10 1HT,

Previous Addresses

C/O C/O Richard Place Dobson Ltd 1-7 Station Road Crawley West Sussex RH10 1HT England
From: 13 June 2013To: 26 May 2014
C/O Grant Thornton the Explorer Building Fleming Way Manor Royal Crawley West Sussex RH10 9GT England
From: 23 May 2013To: 13 June 2013
Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jul 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Feb 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jun 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Nov 23
Director Left
Nov 23
Director Left
May 24
Director Left
May 24
Director Left
Nov 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Jan 25
Director Left
Jan 26
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

11 Active
11 Resigned

SAWYER, Steven Robert

Active
1/7 Station Road, CrawleyRH10 1HT
Secretary
Appointed 20 Mar 2019

BROWN, Sally Elisabeth

Active
1/7 Station Road, CrawleyRH10 1HT
Born May 1964
Director
Appointed 06 Dec 2024

HEATH-LAY, Patrick Iain

Active
1/7 Station Road, CrawleyRH10 1HT
Born October 1968
Director
Appointed 10 Nov 2021

LOVEGROVE, William Geoffrey

Active
1/7 Station Road, CrawleyRH10 1HT
Born May 1980
Director
Appointed 06 Dec 2024

MARTINEZ, Melanie

Active
Lloyds Court, CrawleyRH10 9QX
Born November 1971
Director
Appointed 06 Dec 2024

NAWAZ, Atif

Active
1/7 Station Road, CrawleyRH10 1HT
Born February 1975
Director
Appointed 14 Oct 2022

ROSE, Timothy Chisholm

Active
1/7 Station Road, CrawleyRH10 1HT
Born December 1970
Director
Appointed 27 Nov 2020

TOMLINSON, Gary Colin

Active
1/7 Station Road, CrawleyRH10 1HT
Born October 1987
Director
Appointed 22 Nov 2023

TRIGG, Jonathan

Active
1/7 Station Road, CrawleyRH10 1HT
Born September 1972
Director
Appointed 06 Dec 2024

WILLIAMS, Trevor Daniel

Active
1/7 Station Road, CrawleyRH10 1HT
Born January 1953
Director
Appointed 23 May 2013

WOOD, Markus Dariel

Active
1/7 Station Road, CrawleyRH10 1HT
Born May 1970
Director
Appointed 25 Sept 2014

BURNIGE, Martha Jane Ireland

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born October 1978
Director
Appointed 10 Nov 2021
Resigned 05 Jan 2026

DEACON-JACKSON, Michael

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born August 1973
Director
Appointed 23 May 2013
Resigned 10 May 2024

HORNE, Ann Elizabeth

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born February 1958
Director
Appointed 02 Dec 2022
Resigned 13 Jan 2025

MAYNARD, Anthony

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born May 1965
Director
Appointed 06 Feb 2017
Resigned 10 May 2024

PORDUM, Keith Edward

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born January 1951
Director
Appointed 25 Sept 2014
Resigned 10 Oct 2022

ROE, Paul Kevin

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born March 1961
Director
Appointed 14 Oct 2018
Resigned 14 Nov 2019

SEARLE, Paul

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born March 1960
Director
Appointed 24 May 2013
Resigned 06 Nov 2024

SMITH, Peter Charles

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born May 1953
Director
Appointed 07 Jul 2014
Resigned 31 May 2022

TAYLOR, Jeremy Paul

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born July 1962
Director
Appointed 01 Jun 2013
Resigned 14 Oct 2018

TAYLOR, Yvonne Margaret

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born November 1962
Director
Appointed 26 Nov 2020
Resigned 22 Nov 2023

WRIGHT, Zoe Elizabeth

Resigned
1/7 Station Road, CrawleyRH10 1HT
Born May 1977
Director
Appointed 25 Sept 2014
Resigned 14 Nov 2019
Fundings
Financials
Latest Activities

Filing History

63

Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Resolution
16 December 2024
RESOLUTIONSResolutions
Memorandum Articles
16 December 2024
MAMA
Accounts With Accounts Type Small
12 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 March 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 June 2016
AR01AR01
Accounts With Accounts Type Full
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
15 May 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
1 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 June 2013
AD01Change of Registered Office Address
Resolution
10 June 2013
RESOLUTIONSResolutions
Incorporation Company
23 May 2013
NEWINCIncorporation