Mrm Global Limited

General information

Name:

Mrm Global Ltd

Office Address:

1 Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh

Number: SC221952

Incorporation date: 2001-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrm Global Limited with reg. no. SC221952 has been in this business field for twenty three years. The Private Limited Company can be contacted at 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh and their area code is EH3 9QA. The company has a history in registered name changes. Up till now this company had two different company names. Before 2019 this company was run as Managed Response Marketing and up to that point the company name was Lycidas (348). This company's declared SIC number is 62012, that means Business and domestic software development. The most recent filed accounts documents cover the period up to 31st December 2021 and the latest annual confirmation statement was released on 29th November 2022.

The limited company owes its accomplishments and unending growth to a group of four directors, specifically Robert M., Euan B., Andrew F. and Craig L., who have been in charge of it for two years. To support the directors in their duties, this particular limited company has been utilizing the skills of Robert M. as a secretary for the last 2 years.

  • Previous company's names
  • Mrm Global Limited 2019-01-21
  • Managed Response Marketing Limited 2001-09-19
  • Lycidas (348) Limited 2001-08-07

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 07 October 2022

Latest update: 9 April 2024

Robert M.

Role: Secretary

Appointed: 28 September 2022

Latest update: 9 April 2024

Euan B.

Role: Director

Appointed: 27 August 2020

Latest update: 9 April 2024

Andrew F.

Role: Director

Appointed: 27 August 2020

Latest update: 9 April 2024

Craig L.

Role: Director

Appointed: 22 April 2015

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: Bgf Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU, England and was registered as a PSC under the reg no 10657217. Craig L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bgf Gp Limited
Address: 13-15 York Buildings, London, England, WC2N 6JU, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Notified on 27 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig L.
Notified on 9 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anne L.
Notified on 9 April 2016
Ceased on 9 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 15 April 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
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