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Company Information for MRML LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
 03904173 Private Limited Company
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Company Overview
About Mrml Ltd
MRML LIMITED was founded on 2000-01-11 and has its registered office in New Milton. The organisation's status is listed as "Active". Mrml Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| MRML LIMITED | ||
| Legal Registered Office | ||
| QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in WR5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03904173 | |
|---|---|---|
| Company ID Number | 03904173 | |
| Date formed | 2000-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 14:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRML LIMITED
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Companies with same name MRML LIMITED
The following companies were found which have the same name as MRML LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MRML CONSULTING, INC. | 1935 LONG POND DRIVE LONGWOOD FL 32779 | Inactive | Company formed on the 1997-04-21 | |
 |
MRML CORPORATION | New Jersey | Unknown | |
 |
MRML GROUP PTY LTD | WA 6056 | Strike-off action in progress | Company formed on the 2013-05-24 |
|
MRML INVESTMENTS PTY LTD | Active | Company formed on the 2018-03-22 | |
|
MRML PTY LTD | Active | Company formed on the 2020-10-08 | |
|
MRML, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Active | Company formed on the 2011-03-23 |
|
MRML, LLC | 8357 WINNINGHAM LN HOUSTON TX 77055 | Active | Company formed on the 2009-12-08 |
 |
MRMLM INVESTMENTS LTD | British Columbia | Voluntary dissolved |
Company Officers of MRML LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAINSTAY (SECRETARIES) LIMITED |
||
DAVID WAYNE CLARK |
||
GRAHAM WILLIAM DONALDSON |
||
GLYN MALCOLM MILES |
||
ANDREW JEREMY TILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director | ||
CIM MANAGEMENT LIMITED |
Company Secretary | ||
ANDREW MARTIN BARKER |
Director | ||
DAVID CHARLES ANNETTS |
Company Secretary | ||
DAVID CHARLES ANNETTS |
Director | ||
JOANNA LINDSEY CLARKE |
Company Secretary | ||
JOANNA LINDSEY CLARKE |
Director | ||
JACQUELINE FISHER |
Nominated Director |
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| MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2005-03-15 | Active | |
| BURFORD ROAD WITNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2004-11-30 | Active | |
| SUMMERFIELD STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2007-04-24 | Active | |
| AG1 HOMES MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2005-08-31 | Active | |
| BERESFORD GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
| ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2009-11-26 | Active | |
| THE BRIDGE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2006-10-18 | Active | |
| BANNERBROOK PARK (PHASE 3) APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
| SELDON MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2005-03-03 | Active | |
| THE COPPICE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2005-08-24 | Active | |
| VIRIDIAN RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-04-27 | Active | |
| PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2005-05-10 | Active | |
| MASON'S VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-16 | Active | |
| ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
| CALDECOTT MANOR (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Active | |
| LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
| CASTLE MEADOWS (TELFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
| LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active | |
| PERSIMMON MEADOWS (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
| MALVERN VALE (MALVERN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
| SANDPIPERS (STRATFORD ON AVON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| TRINITY PLACE (STRATFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Active | |
| CASTELL MAEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| BARDSWELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2000-11-07 | Active | |
| BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2002-03-19 | Active | |
| HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2003-02-10 | Active | |
| JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-03-07 | Active | |
| SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-04-06 | Active | |
| THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
| WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
| BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
| BARBOURNE WORKS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2004-08-27 | Active | |
| ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
| LINDUM POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2005-07-18 | Active | |
| BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2003-03-02 | Active | |
| BELLWOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
| SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
| THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
| DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-03-02 | Active | |
| LAMBERT COURT FREEHOLD LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-04-25 | Active | |
| PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| TRAJAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2004-10-14 | Active | |
| MAYBECK INVESTMENTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| HOLLINSWOOD MANAGEMENT LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1989-09-12 | Active | |
| MR2005 NO 7 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| HIGHVIEW 2004 RTM COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-08-19 | Active | |
| SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| MR2005 NO 3 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| BARRAS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| MR2005 NO 1 LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| PENDLE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| TIMBER WHARF MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2000-05-12 | Active | |
| MOHO MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| ALTAMAR MANAGEMENT (SWANSEA) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Active | |
| THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2003-06-25 | Active | |
| MAYBECK REVERSIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
| MAINSTAY EMPLOYMENT SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
| INNOVUS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
| INNOVUS FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-03-26 | Active | |
| THE PANORAMIC MANAGEMENT BRISTOL LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2001-06-28 | Active | |
| CITY SOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2000-03-24 | Active | |
| BRAMWELL GARDENS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 1999-08-10 | Active | |
| HAMPTON LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1999-10-19 | Active | |
| BRAMHALL OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1998-02-26 | Active | |
| VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2003-03-31 | CURRENT | 2001-04-13 | Active | |
| MAYBECK REVERSIONS LIMITED | Director | 2009-05-05 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Director | 2009-05-05 | CURRENT | 2003-05-20 | Active | |
| MR2005 NO 2 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| MR2005 NO 3 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 7 LIMITED | Director | 2009-05-05 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MAINSTAY (SECRETARIES) LTD | Director | 2009-05-05 | CURRENT | 2002-06-12 | Active | |
| MR2005 NO 1 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Director | 2009-05-05 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MAYBECK INVESTMENTS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| INNOVUS ASSET MANAGEMENT LIMITED | Director | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
| MAYBECK INVESTMENTS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active | |
| MAYBECK INVESTMENTS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active | |
| MP REVERSIONS (NO.9) LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
| MAYBECK INVESTMENTS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
| MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
| INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
| MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
| FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
| INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 | ||
| CESSATION OF MAINSTAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
| Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
| Termination of appointment of a director | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
| DIRECTOR APPOINTED MR STEVE JOHN PERRETT | ||
| AP01 | DIRECTOR APPOINTED MR STEVE JOHN PERRETT | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039041730002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039041730002 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA01 | Previous accounting period shortened from 30/03/21 TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039041730002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 30/09/20 | |
| PSC07 | CESSATION OF FIRSTPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Mainstay Group Limited as a person with significant control on 2020-09-15 | |
| PSC02 | Notification of Firstport Limited as a person with significant control on 2020-09-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN MALCOLM MILES | |
| AP01 | DIRECTOR APPOINTED NIGEL HOWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| PSC07 | CESSATION OF MAINSTAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Mainstay Group Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MALCOLM MILES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DONALDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE CLARK / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED DAVID WAYNE CLARK | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 20/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 20/02/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES13 | SUB-DIVISION 07/10/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED MAINSTAY RESIDENTIAL (2) LIMITED CERTIFICATE ISSUED ON 23/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED MAINSTAY RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 16/02/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MRML LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MRML LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | PEMBERSTONE INVESTMENTS LIMITED |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRML LIMITED
Intangible Assets
Domain Names
MRML LIMITED owns 3 domain names.
mainstaygroup.co.uk mainstaymanagement.co.uk mainstayresidential.co.uk
Income
Government Income
We have not found government income sources for MRML LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MRML LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MRML LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRML LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MRML LIMITED any grants or awards. Ownership
We could not find any group structure information
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