Mrml Limited
Company 03904173 Active
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| Number | 03904173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2000 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (11)
Show 11 former officers
- David Wayne Clark Director · appointed 2009 · resigned 2020
- Pemberstone (Directors) Limited Corporate-director · appointed 2001 · resigned 2004
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2001 · resigned 2004
- Glyn Malcolm Miles Director · appointed 2000 · resigned 2020
- Andrew Jeremy Tilly Director · appointed 2000 · resigned 2020
- Graham William Donaldson Director · appointed 2000 · resigned 2020
- CIM Management Limited Corporate-secretary · appointed 2000 · resigned 2001
- Andrew Martin Barker Director · appointed 2000 · resigned 2001
- David Charles Annetts Secretary · appointed 2000 · resigned 2000
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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