M&R SOLUTIONS LTD - OLDHAM


Company Profile Company Filings

Overview

M&R SOLUTIONS LTD is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
M&R SOLUTIONS LTD was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708132. The accounts status is FULL and accounts are next due on 31/12/2024.

M&R SOLUTIONS LTD - OLDHAM

This company is listed in the following categories:
80100 - Private security 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

BROADGATE HOUSE OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JON NEWMAN May 1973 British Director 2022-07-29 CURRENT
RICHARD JONES Apr 1972 British Director 2022-07-29 CURRENT
MRS SUZANNE CLAIRE HARDYMAN Secretary 2023-11-03 CURRENT
MR MARC ADAM STANTON Dec 1980 British Director 2014-07-01 UNTIL 2014-07-01 RESIGNED
MR MARC ADAM STANTON Dec 1980 British Director 2014-08-26 UNTIL 2023-11-03 RESIGNED
MR KEITH STANTON Dec 1951 British Director 2011-07-18 UNTIL 2012-05-17 RESIGNED
MR ROBERT DAVID FRYER Jun 1965 British Director 2012-04-03 UNTIL 2022-07-29 RESIGNED
MRS HELEN MICHELLE FRYER Secretary 2012-04-03 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vps (Uk) Limited 2022-07-29 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert David Fryer 2016-07-18 - 2022-07-29 6/1965 Farnham   Surrey Ownership of shares 25 to 50 percent
Mrs Helen Michelle Fryer 2016-07-18 - 2022-07-29 3/1976 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Marc Adam Stanton 2016-07-18 - 2022-07-29 12/1980 Farnham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
REDFIELDS LANDSCAPING & DESIGN LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VACANT PROPERTY SECURITY LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
QUATRO ELECTRONICS LIMITED OLDHAM ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VPS HOLDINGS LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DURUS SECURITY LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
QUATRO ELECTRONICS HOLDINGS LIMITED OLDHAM ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VPS GUARDIANS LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
DARLETT FAMILY INVESTMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
M&R Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 27-07-2022 £446,348 Cash £687,346 equity
M&R Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-07-2021 £630,769 Cash £566,919 equity
M&R Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-07-2020 £728,448 Cash £496,362 equity
M&R Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-07-2019 £388,380 Cash £264,924 equity
M&R Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-07-2018 £861,284 Cash £393,721 equity
M&R Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-07-2017 £300,320 Cash £213,366 equity
M&R Solutions Ltd - Abbreviated accounts 16.3 2017-03-18 31-07-2016 £229,794 Cash £142,255 equity
M&R Solutions Ltd - Limited company - abbreviated - 11.9 2015-12-17 31-07-2015 £415,846 Cash £246,306 equity
M&R Solutions Ltd - Limited company - abbreviated - 11.6 2015-03-05 31-07-2014 £357,952 Cash £244,237 equity

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VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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