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M.R.S. (DISTRIBUTION) LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
SC084919
Incorporation Date
1983-10-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
mrsplc.co.uk/
Source: Companies House

M.R.S. (DISTRIBUTION) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC084919, and its current status with Companies House is inactive. The company was incorporated on 5 October 1983 and lists its registered address as United Kingdom. 1 shareholder is on record for M.R.S. (DISTRIBUTION) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M.R.S. (DISTRIBUTION) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YORK PLACE NO 339 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
YORK PLACE NO 339 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for M.R.S. (DISTRIBUTION) LIMITED are current appointments, filed with Companies House. Ian Wilson (appointed 2005-07-01) and Donald Carmichael (appointed 2005-07-01) both serve as Director; Lynn Boyd (appointed 2008-04-02) serves as Company Secretary. The remaining 2 records shown (Grainne Scott and Jane Prentice) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M.R.S. (DISTRIBUTION) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IW
Ian Wilson ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Carmichael ACTIVE

Appointed
2005-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lynn Boyd ACTIVE

Appointed
2008-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Grainne Scott RESIGNED

Appointed
1988-10-31
Resigned
2005-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jane Prentice RESIGNED

Appointed
1995-09-08
Resigned
2008-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M.R.S. (DISTRIBUTION) LIMITED sits 1 level below its ultimate parent, YORK PLACE (NO 339) LTD. The full chain up to YORK PLACE (NO 339) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M.R.S. (DISTRIBUTION) LIMITED's own shareholder record.

Ultimate HQ
YORK PLACE (NO 339) LTD

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Frequently Asked Questions

Who owns M.R.S. (DISTRIBUTION) LIMITED?

One shareholder is currently on record for M.R.S. (DISTRIBUTION) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YORK PLACE NO 339 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M.R.S. (DISTRIBUTION) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M.R.S. (DISTRIBUTION) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M.R.S. (DISTRIBUTION) LIMITED have on record?

1 shareholder is shown on record for M.R.S. (DISTRIBUTION) LIMITED.

What is M.R.S. (DISTRIBUTION) LIMITED's company registration number?

M.R.S. (DISTRIBUTION) LIMITED's registration number is SC084919, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is M.R.S. (DISTRIBUTION) LIMITED still an active company?

M.R.S. (DISTRIBUTION) LIMITED's status on Companies House is listed as inactive, not currently active.

When was M.R.S. (DISTRIBUTION) LIMITED incorporated?

M.R.S. (DISTRIBUTION) LIMITED was incorporated on 5 October 1983, according to Companies House.

What is M.R.S. (DISTRIBUTION) LIMITED's registered address?

The registered address on file for M.R.S. (DISTRIBUTION) LIMITED is United Kingdom.

What legal structure is M.R.S. (DISTRIBUTION) LIMITED registered as?

M.R.S. (DISTRIBUTION) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M.R.S. (DISTRIBUTION) LIMITED?

Three of the 5 officer records shown for M.R.S. (DISTRIBUTION) LIMITED are current appointments, filed with Companies House. Ian Wilson (appointed 2005-07-01) and Donald Carmichael (appointed 2005-07-01) both serve as Director; Lynn Boyd (appointed 2008-04-02) serves as Company Secretary. The remaining 2 records shown (Grainne Scott and Jane Prentice) are former appointments that have since been resigned. Management authority at M.R.S. (DISTRIBUTION) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M.R.S. (DISTRIBUTION) LIMITED have a parent company or subsidiaries?

M.R.S. (DISTRIBUTION) LIMITED sits 1 level below its ultimate parent, YORK PLACE (NO 339) LTD.

Can Zavia monitor changes to M.R.S. (DISTRIBUTION) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M.R.S. (DISTRIBUTION) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M.R.S. (DISTRIBUTION) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M.R.S. (DISTRIBUTION) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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