CompanyTrack
M

MRS ST.ALBANS LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
M

MRS ST.ALBANS LIMITED

Dormant Company

Founded 16 Aug 1994 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 28 Sept 2024
Confirmation Statement Submitted 3 Nov 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

Discover MRS ST.ALBANS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 27 resigned
Status
Andrew Latham NelsonDirectorBritishEngland668 Apr 2013Active
Paul BirchDirectorBritishUnited Kingdom6512 May 2017Active
Sherard Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2013Active

Shareholders

Shareholders (1)

Mrs Environmental Services Limited
100.0%
214 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Environmental Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MRS ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE HOLDING COMPANY NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRS ST.ALBANS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
25 Sept 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(12 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

7 Oct 2025 Gazette

Gazette Notice Voluntary

25 Sept 2025 Dissolution

Dissolution Application Strike Off Company

1 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 3 Nov 2025

Gazette Notice Voluntary

3 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 25 Sept 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024