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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Lawson, Jane Audrey
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 2
    Fenwick, Jane Mcgregor
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Raisey, Philip Andrew
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Raisey
    Born in March 1966
    Individual (13 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tabor, Jane Norah Katharine
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Ditchfield, Barry Stuart
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Lawson, Malcolm Richard
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    1992-05-15 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-04-15 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 8
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-04-15 ~ 1992-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MRL 1 LTD

Period: 2014-03-28 ~ 2019-08-20
Company number: 02707499
Registered names
MRL 1 LTD - Dissolved 08849491... (more)
SPEED 2540 LIMITED - 1992-06-08 02716826... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2017-06-30
100 GBP2016-06-30
Net Current Assets/Liabilities
100 GBP2017-06-30
100 GBP2016-06-30
Total Assets Less Current Liabilities
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30

  • MRL 1 LTD
    Info
    TERN CONSULATE LIMITED - 2014-03-28
    SPEED 2540 LIMITED - 2014-03-28
    Registered number 02707499
    Wessex House, Teign Road, Newton Abbot TQ12 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 and dissolved on 2019-08-20 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.