HYDROCK MRB LIMITED - BRISTOL


Company Profile Company Filings

Overview

HYDROCK MRB LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active - Proposal to Strike off.
HYDROCK MRB LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170381. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HYDROCK MRB LIMITED - BRISTOL

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OVER COURT BARNS OVER LANE
BRISTOL
BS32 4DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MRB CONSULTANT ENGINEERS LIMITED (until 25/10/2019)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL YIANNIS MICHAEL Apr 1972 British Director 2019-10-23 CURRENT
MRS VICTORIA JAYNE HALL-STURT Jan 1973 British Director 2024-04-30 CURRENT
MR MICHAEL YIANNIS MICHAEL Secretary 2019-10-23 CURRENT
MR JOHN DENBY MCELWEE Dec 1962 British Director 2010-02-25 UNTIL 2019-10-23 RESIGNED
MR JOHN DENBY MCELWEE Dec 1962 British Director 2019-10-23 UNTIL 2023-01-12 RESIGNED
DR BRIAN JAMES MCCONNELL Feb 1964 British Director 2019-10-23 UNTIL 2023-01-12 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
DR MATTHEW HILTON Jun 1971 British Director 2019-10-23 UNTIL 2023-01-12 RESIGNED
MR HENRY DAVID EASTERBROOK Nov 1980 British Director 2019-10-23 UNTIL 2020-10-06 RESIGNED
JOHN DAVID BLANCHARD Jan 1968 British Director 2010-02-25 UNTIL 2019-10-23 RESIGNED
JOHN DAVID BLANCHARD Jan 1968 British Director 2019-10-23 UNTIL 2023-01-12 RESIGNED
CLAIRE LOUISE ROWLEY British Secretary 2010-03-18 UNTIL 2019-10-23 RESIGNED
MR MARK ROBERTS Sep 1966 British Director 2019-10-23 UNTIL 2023-01-12 RESIGNED
MARK JOHN ROBERTS Sep 1966 British Director 2010-02-25 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrock Holdings Limited 2019-10-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Denby Mcelwee 2017-01-12 - 2019-10-23 12/1962 Bristol   Ownership of shares 25 to 50 percent
Mr Mark John Roberts 2017-01-12 - 2019-10-23 9/1966 Bristol   Ownership of shares 25 to 50 percent
Mr John David Blanchard 2017-01-12 - 2019-10-23 1/1968 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGACRES MANAGEMENT COMPANY (BRISTOL) LIMITED BRISTOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
HYDROCK CONSULTANTS LIMITED BRISTOL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRUCTURES ONE LTD. BRISTOL Dissolved... DORMANT 71111 - Architectural activities
QDS CONTRACTING LIMITED BIRMINGHAM Dissolved... FULL 39000 - Remediation activities and other waste management services
OCB SPECIAL PROJECTS LIMITED ALMONDSBURY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
3E CONSULTING ENGINEERS LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
HYDROCK NMC LIMITED BRISTOL Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HRCP LIMITED BRISTOL Dissolved... SMALL 74990 - Non-trading company
WILLOUGHBY 1000 LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FORE CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HSP MEDIA HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MRB CONSULTANT ENGINEERS (2011) LIMITED WETHERBY Dissolved... DORMANT 71129 - Other engineering activities
MOJO ACTIVE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
NUCLEAR MANAGEMENT CONSULTANTS LIMITED BRISTOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NUCLEAR MANAGEMENT CONSULTING LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
JEM VINAS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDROCK CORPORATE TRUSTEES ONE LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HYDROCK CORPORATE TRUSTEES TWO LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HYDROCK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HYDROCK MRB LIMITED 2023-12-21 31-03-2023 £6 equity
ACCOUNTS - Final Accounts preparation 2022-08-03 31-03-2022 1,651 Cash 6 equity
ACCOUNTS - Final Accounts preparation 2021-12-09 31-03-2021 164,589 Cash 287,184 equity
ACCOUNTS - Final Accounts preparation 2021-03-25 31-03-2020 399,799 Cash 770,941 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLY TAYLOR & ASSOCIATES LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
HYDROCK CONSULTANTS LIMITED BRISTOL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPLETE DESIGN PARTNERSHIP LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
CW ELECTRICAL (BRISTOL) LIMITED BRISTOL Active MICRO ENTITY 43210 - Electrical installation
FORE CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOJO ACTIVE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
HYDROCK LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HYDROCK NOMINEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIG POWER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
UFFINGTON BATTERY STORAGE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity