MR RENT UK INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
MR RENT UK INVESTMENT LIMITED
COMPANY NUMBER
07922850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/01/2012
(12 years and 11 months old)
WEBSITE
http://peelenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2012
06/07/2012
INTERCEDE 2443 LIMITED
MILTON KEYNES
MK13 8LW
C/O Great Lakes Insurance Se Uk Bra
10 Fenchurch Avenue
London
EC3M 5BN
Suite 7
c/o Baywa R.E. Operations Servic
Deltic Avenue, Rooksley
Milton Keynes MK13 8LW
MK13 8LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 16/12/2024 | New Board Member Morgan Harris (933030557) Appointed |
| 09/12/2024 | David Samuel Durukan (929430570) has left the board |
Credit Risk Overview
Want to learn more about MR RENT UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MR RENT UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MR RENT UK INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Morgan Leafe Jacqueline Harris 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/11/2024 - Present (1 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/01/2012 - Present (12 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNCHNER RUCKVERSICHERUNGSGESELLSCHAFT A | N/A | N/A |
| MR RENT-INVESTMENT GMBH | N/A | N/A |
| CORNWALL POWER (POLMAUGAN) LIMITED | Active - Accounts Filed | View Report |
| LYNT FARM SOLAR LIMITED | Active - Accounts Filed | View Report |
| MR RENT UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAGMOOR WIND LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR GROUP LIMITED | Active - Accounts Filed | View Report |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Company is dissolved | View Report |
| SCOUT MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
| UK WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIR MOSTYN AND FOEL GOCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Michael James McKenzie (932232311) Appointed |
| 16/12/2024 | New Board Member Morgan Harris (933030557) Appointed |
| 09/12/2024 | David Samuel Durukan (929430570) has left the board |
| 09/12/2024 | Ian Thomas Gentles (918608656) has left the board |
| 12/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Company Secretary Morgan Leafe Jacqueline Harris (929863682) Appointed |
| 04/08/2022 | Natasha Kumar (927407594) has left the board |
| 12/04/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 07/04/2022 | New Board Member David Samuel Durukan (929440299) Appointed |
| 05/04/2022 | Stefan Michael Holzmair (924585797) has left the board |
| 17/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | New Company Secretary Natasha Kumar (927407594) Appointed |
| 14/09/2020 | Andrew Stuart Hugh Beattie (926189033) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary Stuart Beattie (926189033) Appointed |
| 02/09/2019 | Derek Patrick Stewart Henderson (921357157) has left the board |
| 21/08/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Stefan Holzmair (924585797) Appointed |
| 02/05/2018 | Nils Daniel Klatt (918608620) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 30/03/2017 | Barbara Saller (917045350) has left the board |
| 16/03/2017 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 03/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Derek Patrick Stewart Henderson (921357157) Appointed |
| 07/09/2016 | Daimon Mark Riley (920677679) has left the board |
| 07/04/2016 | Sanjit Allen Eliatamby (917437410) has left the board |
| 07/04/2016 | New Company Secretary Daimon Mark Riley (920677679) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/08/2015 | New Board Member Achim Karl-Heinz Stegner (919988827) Appointed |
| 11/07/2015 | New Accounts filed |
| 08/06/2015 | Ralph Hellmuth Altenburger (918173429) has left the board |
| 03/02/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 21/03/2014 | New Board Member Ian Thomas Gentles (918608656) Appointed |
| 21/03/2014 | New Board Member Nils Daniel Klatt (918608620) Appointed |
| 31/01/2014 | New Annual Return filed |
| 03/10/2013 | Peter Goeschl (917331457) has left the board |
| 03/10/2013 | New Board Member Ralph Hellmuth Altenburger (918173429) Appointed |
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