HYDROCK MRB LIMITED

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

Active 3

1
Michael, Michael Yiannis
Director born in April 1972
Individual (46 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Director → CIF 0
Michael, Michael Yiannis
Individual (46 offsprings)
Officer
2019-10-23 ~ dissolved
OF - Secretary → CIF 0
2
Hall-sturt, Victoria Jayne
General Counsel born in January 1973
Individual (31 offsprings)
Officer
2024-04-30 ~ dissolved
OF - Director → CIF 0
3
HYDROCK HOLDINGS LIMITED
Over Court Barns, Over Lane, Almondsbury, Bristol, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
3,553,318 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2019-10-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Mcconnell, Brian James
Director born in February 1964
Individual (21 offsprings)
Officer
2019-10-23 ~ 2023-01-12
OF - Director → CIF 0
2
Roberts, Mark John
Born in September 1966
Individual (1 offspring)
Officer
2010-02-25 ~ 2019-10-23
OF - Director → CIF 0
Roberts, Mark
Engineering Consultant born in September 1966
Individual (1 offspring)
Officer
2019-10-23 ~ 2023-01-12
OF - Director → CIF 0
Mr Mark John Roberts
Born in September 1966
Individual (1 offspring)
Person with significant control
2017-01-12 ~ 2019-10-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Easterbrook, Henry David
Director born in November 1980
Individual (4 offsprings)
Officer
2019-10-23 ~ 2020-10-06
OF - Director → CIF 0
4
Mcelwee, John Denby
Director born in December 1962
Individual (1 offspring)
Officer
2010-02-25 ~ 2019-10-23
OF - Director → CIF 0
Mcelwee, John Denby
Engineering Consultant born in December 1962
Individual (1 offspring)
2019-10-23 ~ 2023-01-12
OF - Director → CIF 0
Mr John Denby Mcelwee
Born in December 1962
Individual (1 offspring)
Person with significant control
2017-01-12 ~ 2019-10-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Hilton, Matthew, Dr
Director born in June 1971
Individual (10 offsprings)
Officer
2019-10-23 ~ 2023-01-12
OF - Director → CIF 0
6
Rowley, Claire Louise
Individual
Officer
2010-03-18 ~ 2019-10-23
OF - Secretary → CIF 0
7
Blanchard, John David
Born in January 1968
Individual (1 offspring)
Officer
2010-02-25 ~ 2019-10-23
OF - Director → CIF 0
Blanchard, John David
Engineering Consultant born in January 1968
Individual (1 offspring)
2019-10-23 ~ 2023-01-12
OF - Director → CIF 0
Mr John David Blanchard
Born in January 1968
Individual (1 offspring)
Person with significant control
2017-01-12 ~ 2019-10-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Kahan, Barbara
Director born in June 1931
Individual (463 offsprings)
Officer
2010-02-25 ~ 2010-02-25
OF - Director → CIF 0

Company in focus

Previous name

MRB CONSULTANT ENGINEERS LIMITED - 2019-10-25

Standard Industrial Classification

71129 - Other Engineering Activities

Brief company account

Current Assets

6 GBP2023-03-31

1,651 GBP2022-03-31

Creditors

Amounts falling due within one year

0 GBP2023-03-31

-1,645 GBP2022-03-31

Net Current Assets/Liabilities

6 GBP2023-03-31

6 GBP2022-03-31

Total Assets Less Current Liabilities

6 GBP2023-03-31

6 GBP2022-03-31

Net Assets/Liabilities

6 GBP2023-03-31

6 GBP2022-03-31

Equity

6 GBP2023-03-31

6 GBP2022-03-31

Average Number of Employees

02022-04-01 ~ 2023-03-31

02021-04-01 ~ 2022-03-31

HYDROCK MRB LIMITED
Info
MRB CONSULTANT ENGINEERS LIMITED - 2019-10-25
Registered number 07170381
Over Court Barns Over Lane, Almondsbury, Bristol BS32 4DF
PRIVATE LIMITED COMPANY incorporated on 2010-02-25 and dissolved on 2025-01-28 (14 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.