MRB ELECTRICAL & SECURITY LIMITED

04794762
Active Wetherby

Electrical installation

5 employees website.com
Electrical installation
M

MRB ELECTRICAL & SECURITY LIMITED

04794762

Electrical installation

Founded 11 Jun 2003 Active Wetherby, England 5 employees website.com
Electrical installation
Accounts Due 31 Mar 2025 16 months overdue
Confirmation Submitted 9 Jul 2024 Next due 10 Jul 2025 12 months overdue
Net assets £15K £67K 2023 year on year
Total assets £172K £86K 2023 year on year
Total Liabilities £156K £19K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Somerset House, D-F York Road Wetherby LS22 7SU England

Website

www.example.com

Full company profile for MRB ELECTRICAL & SECURITY LIMITED (04794762), an active company based in Wetherby, England. Incorporated 11 Jun 2003. Electrical installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts 30 Jun 2024
Due by 31 Mar 2025 16 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£52.82k

Decreased by £90.60k (-63%)

Net Assets

£15.48k

Decreased by £67.06k (-81%)

Total Liabilities

£156.25k

Decreased by £18.93k (-11%)

Turnover

N/A

Employees

5

Debt Ratio

91%

Increased by 23 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Namare Grp Ltd
70.0%
70
Namare Grp Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Namare Grp Ltd

United Kingdom

Active
Notified 26 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mark Ralph Bushby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Alison Louise Bushby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NAMARE GRP LTD united kingdom
MRB ELECTRICAL & SECURITY LIMITED Current Company
MARK BUSHBY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AddressDefault Companies House Registered Office Address Applied
15 Jul 2025DissolutionDissolved Compulsory Strike Off Suspended
3 Jun 2025GazetteGazette Notice Compulsory
9 Jul 2024Persons With Significant ControlCessation of Mark Ralph Bushby as a person with significant control on 26 Jun 2024
9 Jul 2024Confirmation StatementConfirmation statement made on 26 Jun 2024 with updates
28 Apr 2026 Address

Default Companies House Registered Office Address Applied

15 Jul 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Jun 2025 Gazette

Gazette Notice Compulsory

9 Jul 2024 Persons With Significant Control

Cessation of Mark Ralph Bushby as a person with significant control on 26 Jun 2024

9 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jun 2024 with updates

Recent Activity

Latest Activity

Default Companies House Registered Office Address Applied

1 months ago on 28 Apr 2026

Dissolved Compulsory Strike Off Suspended

11 months ago on 15 Jul 2025

Gazette Notice Compulsory

1 years ago on 3 Jun 2025

Cessation of Mark Ralph Bushby as a person with significant control on 26 Jun 2024

1 years ago on 9 Jul 2024

Confirmation statement made on 26 Jun 2024 with updates

1 years ago on 9 Jul 2024