Menna Overview
Here’s a quick overview of MRC TRANSMARK HOLDINGS UK LIMITED 👀 — a Cleckheaton based business that started in 2005.
MRC TRANSMARK HOLDINGS UK LIMITED
- Company statusactive
- Company No05436123
- Age21 years 3 months Incorporated 26 April 2005
- Officers4
Address
Heaton House, Riverside Drive, Cleckheaton, BD19 4DH, England
MRC TRANSMARK HOLDINGS UK LIMITED is an active company incorporated on 26 April 2005 and based in Cleckheaton, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Gillian Sarah, Ms. | director | May 1985 | 03 Oct 2023 |
| HARLEY, Grant | director | Nov 1968 | 09 Jun 2025 |
| HELLMUND, Claire Jane | director | Dec 1983 | 01 Jan 2018 |
| SMITH, Stephen Bradley | director | Dec 1967 | 19 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcjunkin Red Man Uk Ltd | 17 Dec 2024 | |
| Mrc Transmark Group Bv | 06 Apr 2016 |
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Here’s a quick overview of MRC TRANSMARK HOLDINGS UK LIMITED 👀 — a Cleckheaton based business that started in 2005.