MR RENT UK INVESTMENT LIMITED
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Cash
£29k
-67.9% lowest in 3 filed years
Net assets
£52m
+3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£16m
-60.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£57,982 | -£64,727 | -£28,887 | +55.4% | |
| Profit before tax | £1,442,018 | £39,241,799 | £15,671,113 | -60.1% | |
| Net profit | £1,455,644 | £39,257,981 | £15,678,272 | -60.1% | |
| Cash | £242,794 | £90,746 | £29,093 | -67.9% | |
| Total assets less current liabilities | £48,153,392 | £50,015,052 | £51,523,322 | +3% | |
| Net assets | £48,153,392 | £50,015,052 | £51,523,322 | +3% | |
| Equity | £48,153,392 | £50,015,052 | £51,523,322 | +3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | -0.1% | |
| Gearing (liabilities / total assets) | 0.5% | 0.0% | 0.0% | |
| Current ratio | 1.33x | 6.99x | 15.36x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MR RENT UK INVESTMENT LIMITED 2012-07-06 → present
- INTERCEDE 2443 LIMITED 2012-01-25 → 2012-07-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the principal risk for the Company, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”
Group structure
- MR RENT UK INVESTMENT LIMITED · parent
- Scout Moor Group Limited 100%
- UK Wind Holdings Limited 100%
- Bagmoor Holdings Limited 100%
- Scout Moor Wind Farm Limited 100%
- Tir Mostyn and Foel Goch Limited 100%
- Bagmoor Wind Limited 100%
Significant events
- “On 26th June 2024, the Boards of Scout Moor Holdings (No.1) Limited and Scout Moor Holdings (No.2) Limited agreed to dissolve the companies and their investments in Scout Moor Wind Farm Limited and group tax relief assets were transferred to Scout Moor Group Limited.”
- “Amounts owed from group undertakings includes an inter-company loan due from Bagmoor Wind Limited. On 15 November 2024, MR Rent UK Investments Limited and Bagmoor Wind Limited entered a non-interest bearing loan agreement amounting to £2,000,000 repayable on 31 December 2025. The loan has been extended and will be settled in 2026.”
- “There was an inter-company loan due from Tir Mostyn Foel Goch Limited as of November 2025 for lease premium payments. This will also be repaid in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-12-13 | 2016-03-24 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-01-25 | 2012-07-06 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| POTTMANN, Robert | Director | 2012-07-06 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-07-06 | 2017-03-26 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| YUILL, William George Henry | Director | 2012-01-25 | 2012-07-06 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2012-01-25 | 2012-07-06 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2012-01-25 | 2012-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Uk Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2025-04-30 | Active |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Ceased 2025-04-30 |
| Mr Beteiligungen 2. Gmbh | Corporate entity | Shares 75–100% | 2021-02-04 | Ceased 2021-02-04 |
| Mr Beteiligungen 2. Gmbh | Corporate entity | Shares 75–100% | 2020-12-31 | Ceased 2023-01-03 |
| Münchner Rückversicherungsgesellschaft Ag | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-30 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2025-05-22 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.