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MRBL LIMITED

Private limited company (Ltd.) Active

Registration No.
08177998
Incorporation Date
2012-08-13
Company Type
Private limited company (Ltd.)
Address
Salford, United Kingdom
Website
www.kier.co.uk/
Source: Companies House

MRBL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08177998, and its current status with Companies House is active. The company was incorporated on 13 August 2012 and lists its registered address as Salford, United Kingdom. 3 shareholders are on record for MRBL 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 13 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for MRBL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KIER LIMITED, holding 79.3% — a majority holding — followed by KIER LIMITED at 10.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
KIER LIMITED 79.3% Companies House
KIER LIMITED 10.8% Companies House
KIER LIMITED 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MRBL LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MRBL 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.

BM
Basil Mendonca ACTIVE

Appointed
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith ACTIVE

Appointed
2024-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Clive Thomas RESIGNED

Appointed
2020-05-21
Resigned
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Steven Van Raalte RESIGNED

Appointed
2022-11-16
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jaime Tham RESIGNED

Appointed
2021-09-24
Resigned
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MRBL LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MRBL LIMITED is KIER LIMITED, holding 100% as filed in MRBL LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
KIER GROUP PLC
United Kingdom
KIER FINANCE & TREASURY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05887555

KIER HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05887559

KIER INTERNATIONAL LIMITED
Hong KongHK 08518025

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Frequently Asked Questions

Who owns MRBL LIMITED?

Three shareholders are currently on record for MRBL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER LIMITED, holding 79.3% — a majority holding — followed by KIER LIMITED at 10.8%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 MRBL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MRBL 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 MRBL LIMITED have on record?

3 shareholders are shown on record for MRBL LIMITED.

What is MRBL LIMITED's company registration number?

MRBL LIMITED's registration number is 08177998, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MRBL LIMITED still an active company?

MRBL LIMITED's status on Companies House is listed as active.

When was MRBL LIMITED incorporated?

MRBL LIMITED was incorporated on 13 August 2012, according to Companies House.

What is MRBL LIMITED's registered address?

The registered address on file for MRBL LIMITED is Salford, United Kingdom.

What legal structure is MRBL LIMITED registered as?

MRBL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MRBL LIMITED?

Two of the 5 officer records shown for MRBL LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and James Smith (appointed 2024-07-29) both serve as Director. The remaining 3 records shown (Clive Thomas, Steven Van Raalte and 1 other) are former appointments that have since been resigned. Management authority at MRBL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MRBL LIMITED have a parent company or subsidiaries?

MRBL LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MRBL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MRBL 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 MRBL 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 MRBL 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 13 October 2026.

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