Mrbl Limited
Company 08177998 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Basil Christopher Mendonca Director · appointed 2021
- James Andrew Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2021
- James Andrew Smith Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kier Transportation Limited 2 shared directors
- Kier Finance & Treasury Holdings Limited 2 shared directors
- Kier Holdings Limited 2 shared directors
- Kier Finance Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 08177998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2012 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kier Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Finance & Treasury Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Dormant Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- James Andrew Smith Director · appointed 2024
- Basil Christopher Mendonca Director · appointed 2021
Show 22 former officers
- Steven Philip Van Raalte Director · appointed 2022 · resigned 2024
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Helen Julia Samuels Director · appointed 2021 · resigned 2022
- Mark Whittaker Director · appointed 2020 · resigned 2021
- Clive Thomas Director · appointed 2020 · resigned 2022
- Giuseppe Incutti Director · appointed 2019 · resigned 2020
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- David James Wright Director · appointed 2016 · resigned 2019
- Marcus Faughey Jones Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Anoop Kang Director · appointed 2015 · resigned 2016
- David Neville Benson Director · appointed 2015 · resigned 2015
- Helen Kathryn Marsh Secretary · appointed 2014 · resigned 2015
- David Noel Christopher Garman Director · appointed 2014 · resigned 2015
- Paul Adrian Rayner Secretary · appointed 2013 · resigned 2014
- Michael Makepeace Eugene Jeffries Director · appointed 2013 · resigned 2015
- Paul England Secretary · appointed 2013 · resigned 2013
- Ian Barnet Duncan Director · appointed 2013 · resigned 2015
- David James Buchanan Shearer Director · appointed 2012 · resigned 2014
- Rodney Hewer Harris Director · appointed 2012 · resigned 2013
- Grant Rumbles Director · appointed 2012 · resigned 2015
- Amanda Jane Emilia Massie Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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