MRM PHOTOGRAPHIC LIMITED - Portrait photographic activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mrm Photographic Ltd

MRM PHOTOGRAPHIC LIMITED was founded on 2002-03-04 and has its registered office in Aldershot. The organisation's status is listed as "Active - Proposal to Strike off". Mrm Photographic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MRM PHOTOGRAPHIC LIMITED

147 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3EF Other companies in GU11

Filing Information

Company Number		04386476
Company ID Number		04386476
Date formed		2002-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 07:13:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MRM PHOTOGRAPHIC LIMITED

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Company Officers of MRM PHOTOGRAPHIC LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW RICHARD MOORE	Director	2002-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARYL ALAN CHAPMAN	Company Secretary	2007-04-02	2008-10-07
DARYL ALAN CHAPMAN	Director	2007-04-02	2008-10-07
ALEXANDER LEONARD GORDON BENNETT	Company Secretary	2004-07-20	2007-04-02
PETER JOHN MITCHELL	Company Secretary	2003-02-25	2004-07-20
UNOSOFT LIMITED	Company Secretary	2002-03-04	2003-02-25
KEVIN DAVID OSBORNE	Director	2002-03-04	2002-09-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-04	2002-03-04
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-04	2002-03-04

More director information

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
2024-02-13		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-06		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-07	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-07	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-14	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	04/03/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	04/03/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	Director's details changed for Matthew Richard Moore on 2010-04-01
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24	363a	Return made up to 04/03/09; full list of members
2009-06-03	363a	Return made up to 04/03/08; full list of members; amend
2008-10-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17	288b	Appointment terminated director and secretary daryl chapman
2008-06-26	363a	Return made up to 04/03/08; full list of members
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 54 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3DY
2008-05-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 147 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 3EF
2007-08-06	88(2)R	AD 02/04/07--------- £ SI 9@1=9 £ IC 1/10
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-07-27	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-13	288b	SECRETARY RESIGNED
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-12	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-21	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ
2004-08-20	288a	NEW SECRETARY APPOINTED
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-20	288b	SECRETARY RESIGNED
2004-05-20	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-26	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2003-03-18	288a	NEW SECRETARY APPOINTED
2003-03-18	288b	SECRETARY RESIGNED
2003-03-11	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-17	CERTNM	COMPANY NAME CHANGED REACTIVE GAMES LIMITED CERTIFICATE ISSUED ON 17/10/02
2002-10-15	288a	NEW DIRECTOR APPOINTED
2002-10-15	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-10-15	288b	DIRECTOR RESIGNED
2002-03-28	288a	NEW DIRECTOR APPOINTED
2002-03-28	288a	NEW SECRETARY APPOINTED
2002-03-28	288b	SECRETARY RESIGNED
2002-03-28	288b	DIRECTOR RESIGNED
2002-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74201 - Portrait photographic activities

Licences & Regulatory approval

We could not find any licences issued to MRM PHOTOGRAPHIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MRM PHOTOGRAPHIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-16	Outstanding	BETTY BLANCHE PAVEY

Creditors

Creditors Due Within One Year	2012-04-01	£ 70,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MRM PHOTOGRAPHIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 9
Cash Bank In Hand	2012-04-01	£ 1,554
Current Assets	2012-04-01	£ 2,554
Fixed Assets	2012-04-01	£ 4,228
Shareholder Funds	2012-04-01	£ 64,203
Stocks Inventory	2012-04-01	£ 1,000
Tangible Fixed Assets	2012-04-01	£ 4,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MRM PHOTOGRAPHIC LIMITED registering or being granted any patents

Domain Names

MRM PHOTOGRAPHIC LIMITED owns 4 domain names.

mrphoto.co.uk adventurestudio.co.uk mrmstudios.co.uk kathylinton.co.uk

Trademarks

We have not found any records of MRM PHOTOGRAPHIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRM PHOTOGRAPHIC 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 (74201 - Portrait photographic activities) as MRM PHOTOGRAPHIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MRM PHOTOGRAPHIC 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 MRM PHOTOGRAPHIC 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 MRM PHOTOGRAPHIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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