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M&R CONTROLS (UK) LIMITED
Sunny Accountants Ltd, 65-67 Church Street, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1FE
ActiveltdINC 2005SIC 27110
Company Information
Registered AddressSunny Accountants Ltd, 65-67 Church Street, Sutton-In-Ashfield, Nottinghamshire, England, NG17 1FE
Incorporated9 September 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due22 February 2027
Confirmation Last Filed8 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £101,026 | £120,636 | £97,938 | £128,241 | £133,619 | £150,795 | £155,806 | £142,285 | £177,537 | £188,662 | £223,220 | £204,005 |
| Cash | £90,725 | £122,004 | £99,752 | £97,362 | £106,860 | £130,553 | £109,533 | £59,644 | £104,689 | £146,308 | £129,988 | £151,523 |
| Current assets | £113,997 | £132,059 | £127,523 | £120,489 | £134,315 | £152,247 | £179,454 | £185,793 | £195,891 | £198,389 | £243,008 | £282,315 |
| Fixed assets | £765 | £1,480 | £663 | £39,926 | £17,152 | £22,728 | £30,303 | £19,754 | £27,224 | £35,809 | £47,219 | £21,949 |
| Creditors | £13,736 | £12,903 | £30,248 | £16,850 | £17,848 | £21,127 | £47,568 | £63,262 | £40,192 | £34,763 | £50,848 | £89,068 |
| Employees | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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