Company · London
Mrml Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 11
- David Wayne Clark 2009-2020 View profile
- Pemberstone (Directors) Limited 2001-2004 View profile
- Glyn Malcolm Miles 2000-2020 View profile
- Andrew Jeremy Tilly 2000-2020 View profile
- Graham William Donaldson 2000-2020 View profile
- Andrew Martin Barker 2000-2001 View profile
- Jacqueline Fisher 2000-2000 View profile
- Pemberstone (Secretaries) Limited 2001-2004 View profile
- CIM Management Limited 2000-2001 View profile
- David Charles Annetts 2000-2000 View profile
- Joanna Lindsey Clarke 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 11/01/2000
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Mainstay Group Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Mainstay Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mrml Limited
is controlled by Emeria UK Dormants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Emeria UK Dormants Limited
is controlled by Drive Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register - Drive Topco Limited
is controlled by Emeria RES UK Newco Limited
Evidence
active 75-100% shares · notified 2022-08-18 · source: Companies House PSC register - Emeria RES UK Newco Limited
is controlled by Emeria RES UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
Ultimately controlled by Emeria RES UK Limited.
104 other companies in this group
- Firstport Retirement Limited
- Pegasus Court (Fleet) Management Limited
- Drive Midco Limited
- Mainstay (Mfam) Limited
- Firstport Investment Properties Limited
- Innovus Company Secretaries Limited
- Maybeck Collections Limited
- TMS Director Services Limited
- Burrow Hill Park Management Company Limited
- Consort Property Management Limited
- Mainstay (Secretaries) LTD
- Mainstay Commercial Limited
- Drive Bidco Limited
- Pegasus Court Management Limited
- Retirement Care Group LTD
- Innovus Group Limited
- Arcturus Group Limited
- Mainstay Business Services Limited
- Meridian Homes Limited
- Campions Portfolio Limited
- King George Court Management Limited
- Mainstay Asset Management Limited
- OM Property Management NO 2 Limited
- R.C. Housing Limited
- Blenheims Payroll Services Limited
- Firstport Property Services NO.4 Limited
- Emeria UK Dormants Limited
- Mint Property Management Limited
- Retirement Care Limited
- Firstport Property Services NO.6 Limited
- Retirement Care (Southern) Limited
- Chase Buchanan Group Limited
- Maclaren Management Services Limited
- Innovus Legal Services Limited
- Drive Topco Limited
- Firstport Group Limited
- Retirement Marketing Services Limited
- Emeria RES UK Newco Limited
- Pegasus Court Cheltenham (Management) Limited
- Firstport Property Services NO.11 Limited
- Innovus Surveying Limited
- Mainstay Group Limited
- Pegasus Thamesnorth Management Limited
- Peverel Building Technologies Limited
- Pembertons Residential Limited
- Edgewood Retirement Developments Limited
- Firstport Property Services NO.12 Limited
- Cavendish Management (Norwich) Limited
- Firstport Secretarial Limited
- Blenheims Estate and Asset Management Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03904173
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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