Mrml Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Perrett, Steve John · Director appointed 2022-08-18
• Saleh, Ouda · Director appointed 2020-09-15
• Mainstay (Secretaries) Limited · Corporate Secretary appointed 2004-04-01
• Howell, Nigel, Mr. · Director appointed 2020-09-15 resigned 2022-08-18
• Clark, David Wayne · Director appointed 2009-05-05 resigned 2020-09-15
• Tilly, Andrew Jeremy · Director appointed 2000-04-03 resigned 2020-09-15
• Miles, Glyn Malcolm · Director appointed 2000-04-03 resigned 2020-09-15
• Donaldson, Graham William · Director appointed 2000-04-03 resigned 2020-09-15
• Pemberstone (Directors) Limited · Corporate Director appointed 2001-12-01 resigned 2004-04-01
• Pemberstone (Secretaries) Limited · Corporate Secretary appointed 2001-12-01 resigned 2004-04-01
• Cim Management Limited · Corporate Secretary appointed 2000-03-31 resigned 2001-12-01
• Barker, Andrew Martin · Director appointed 2000-03-30 resigned 2001-12-01
• Annetts, David Charles · Director appointed 2000-03-30 resigned 2000-03-31
• Clarke, Joanna Lindsey · Director appointed 2000-01-11 resigned 2000-03-30
• Fisher, Jacqueline · Nominee Director appointed 2000-01-11 resigned 2000-03-30

People with significant control (4)

• Mainstay Group Limited Ceased 2023-05-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Firstport Limited Ceased 2020-09-15
  Corporate Entity Psc · notified 2020-09-15
  Ownership of shares 25 to 50 percent
• Mainstay Group Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Emeria Uk Dormants Limited Active
  Corporate Entity Psc · notified 2023-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 039041730002
  Held by Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2020-10-16 · satisfied 2022-09-12
  N/A.
• Debenture Satisfied
  Held by Pemberstone Investments Limited
  Created 2004-05-04 · satisfied 2005-12-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2026-02-02 Change registered office address company with date old address new address AD01 Address
• 2026-02-02 Change corporate secretary company with change date CH04 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2026-02-02 Director details changed CH01 Officers
• 2025-10-02 Dormant accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-21 Dormant accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-06-21 Cessation of a person with significant control PSC07 PSC
• 2023-06-21 Notification of a person with significant control PSC02 PSC
• 2023-05-09 Change to a person with significant control PSC05 PSC
• 2023-05-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.