MH

MREL HOLDINGS LIMITED

Dissolved

Company number SC583579

Edinburgh, Scotland · Incorporated 11 December 2017

2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, Scotland

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2017

Company overview

MREL Holdings Limited was a Scottish limited company incorporated on 11 December 2017 and dissolved on 31 May 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in March and May 2022.

Its registered office was at 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF. The company’s principal activity was that of a holding company (SIC 64209). It had no charges and no history of insolvency.

The last accounts filed were total-exemption full accounts made up to 31 December 2020. Edward Arthur Wilson was appointed as director on 12 April 2019. Miller Wind Holdings Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors from 12 April 2019 until dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miller Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2019

Funding

1 funding round
22 December 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
31 May 2022 View
Gazette Notice Voluntary
Gazette
15 March 2022 View
Dissolution Application Strike Off Company
Dissolution
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Legacy
Capital
13 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2020 View
Legacy
Insolvency
13 July 2020 View
Resolution
Resolution
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Incorporation Company
Incorporation
11 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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