MREL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MREL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MREL HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: SC583579. The accounts status is TOTAL EXEMPTION FULL.
MREL HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: SC583579. The accounts status is TOTAL EXEMPTION FULL.
MREL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR
EDINBURGH
EH2 1DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2021 | 24/12/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD WILSON | Dec 1965 | British | Director | 2019-04-12 | CURRENT |
MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2017-12-11 UNTIL 2019-04-12 | RESIGNED |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2017-12-11 UNTIL 2019-04-12 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2019-04-12 UNTIL 2020-12-18 | RESIGNED |
PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British,German | Director | 2017-12-11 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miller Wind Holdings Limited | 2019-04-12 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scottish Equity Partners Llp | 2017-12-11 - 2019-04-12 | Glasgow | Right to appoint and remove directors | |
Sep Ecf Gp Llp | 2017-12-11 - 2019-04-12 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MREL_HOLDINGS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £-4,919 equity |
MREL_HOLDINGS_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £47,809 equity |
MREL_HOLDINGS_LIMITED - Accounts | 2019-09-11 | 31-12-2018 | £204,834 equity |