MRN (Legal Costs) Limited

Company Name	MRN (Legal Costs) Limited
Company Status	Active
Company Number	05251625
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)
Previous Name	One Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Joseph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2007(2 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Cost Draftsman
Country of Residence	United Kingdom
Correspondence Address	22 Cavendish Road Salford Manchester M7 4WW

Director Name	Vivienne Joseph
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	22 Cavendish Road Salford Manchester Lancashire M20 1QB

Secretary Name	Vivienne Joseph
Nationality	British
Status	Current
Appointed	23 May 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Costs Draftsman
Country of Residence	United Kingdom
Correspondence Address	22 Cavendish Road Salford Manchester Lancashire M20 1QB

Director Name	Miss Tamara Joseph
Date of Birth	August 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich M25 0TL

Director Name	Mr Andrew Joseph
Date of Birth	July 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cavendish Road Salford M7 4WW

Director Name	Elliot Mocton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Cavendish Road Salford Manchester M7 4WW

Director Name	Mr Isaac Mocton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shirehall Lane Hendon London NW4 2PE

Secretary Name	Elliot Mocton
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	34 Cavendish Road Salford Manchester M7 4WW

Director Name	Miss Tracy-Anne Anne Ayliffe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2007)
Role	Cost Draftsman
Country of Residence	England
Correspondence Address	17 Primrose Close Healing Grimsby N E Lincs DN41 7SL

Director Name	Mr Geoffrey Joseph
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich M25 0TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£153
Cash	£10,164
Current Liabilities	£27,548

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
20 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
13 January 2022	Appointment of Mr Andrew Joseph as a director on 7 July 2021 (2 pages)
21 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
4 December 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
12 June 2020	Termination of appointment of Geoffrey Joseph as a director on 31 May 2020 (1 page)
7 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
5 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 102 (3 pages)
5 November 2019	Appointment of Miss Tamara Joseph as a director on 1 August 2019 (2 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
9 October 2018	Change of details for Mr Michael Joseph as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Notification of Vivienne Joseph as a person with significant control on 6 April 2016 (2 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
30 November 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
29 November 2017	Registered office address changed from Halifax House, 93-101 Bridge Street Manchester M3 2GX to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Halifax House, 93-101 Bridge Street Manchester M3 2GX to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 29 November 2017 (1 page)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 17 April 2016 GBP 101 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 17 April 2016 GBP 101 (3 pages)
16 January 2017	Appointment of Mr Geoffrey Joseph as a director on 17 April 2016 (2 pages)
16 January 2017	Appointment of Mr Geoffrey Joseph as a director on 17 April 2016 (2 pages)
28 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
22 June 2015	Registered office address changed from Suite 204 International House 82-86 Deansgate Manchester Gtr Manchester M3 2ER to Halifax House, 93-101 Bridge Street Manchester M3 2GX on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Suite 204 International House 82-86 Deansgate Manchester Gtr Manchester M3 2ER to Halifax House, 93-101 Bridge Street Manchester M3 2GX on 22 June 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 January 2012	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009	Director's details changed for Vivienne Joseph on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Vivienne Joseph on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Vivienne Joseph on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Joseph on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Joseph on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Joseph on 1 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
24 October 2008	Registered office changed on 24/10/2008 from suite 202 international house 82-86 deansgate manchester gtr manchester M3 2ER (1 page)
24 October 2008	Registered office changed on 24/10/2008 from suite 202 international house 82-86 deansgate manchester gtr manchester M3 2ER (1 page)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
29 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
29 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Return made up to 06/10/07; full list of members (3 pages)
6 December 2007	Return made up to 06/10/07; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 July 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned;director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: reedham house, 31 king street west, manchester lancashire M3 2PJ (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Registered office changed on 26/02/07 from: reedham house, 31 king street west, manchester lancashire M3 2PJ (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
19 February 2007	Company name changed one estates LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed one estates LIMITED\certificate issued on 19/02/07 (2 pages)
18 December 2006	Return made up to 06/10/06; full list of members (2 pages)
18 December 2006	Return made up to 06/10/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 April 2006	Return made up to 06/10/05; full list of members (2 pages)
10 April 2006	Return made up to 06/10/05; full list of members (2 pages)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	Ad 07/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	Ad 07/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
6 October 2004	Incorporation (16 pages)
6 October 2004	Incorporation (16 pages)

MRN (Legal Costs) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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