General information

Name:

Mrml Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 03904173

Incorporation date: 2000-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mrml Limited firm has been operating in this business field for at least twenty four years, as it's been founded in 2000. Registered with number 03904173, Mrml is categorised as a Private Limited Company located in Queensway House, New Milton BH25 5NR. The firm has a history in business name change. Previously it had three different company names. Until 2005 it was run as Mainstay Residential (2) and before that its official company name was Mainstay Residential. This enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Mrml Ltd released its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-05-08.

In order to be able to match the demands of their client base, the limited company is continually being supervised by a group of two directors who are Steve P. and Ouda S.. Their joint efforts have been of extreme use to the limited company since August 2022. At least one secretary in this firm is a limited company, specifically Mainstay (secretaries) Limited.

  • Previous company's names
  • Mrml Limited 2005-08-23
  • Mainstay Residential (2) Limited 2001-02-16
  • Mainstay Residential Limited 2000-04-07
  • Foray 1264 Limited 2000-01-11

Financial data based on annual reports

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 22 March 2024

Ouda S.

Role: Director

Appointed: 15 September 2020

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 01 April 2004

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Emeria Uk Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the reg no 14758404.

Emeria Uk Dormants Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mainstay Group Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4002715
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Firstport Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 04352396
Notified on 15 September 2020
Ceased on 15 September 2020
Nature of control:
1/2 or less of shares
Mainstay Group Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4002715
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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