Mrm & Sons Ltd. net worth, address, company information. Free

Company search

Mrm & Sons Ltd (Companies House Registration Number NI048976) is a private limited company created on 2003-12-08 originating in Northern Ireland. This firm can be found at 45 Drumard Road, Kesh, Enniskillen BT93 1RY. Mrm & Sons Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Mrm & Sons Ltd
Number	NI048976
Date of Incorporation:	2003-12-08
End of financial year:	31 December
Address:	45 Drumard Road, Kesh, Enniskillen, BT93 1RY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the business, we can name: Rhonda M. (appointed on 26 March 2018), Katherine R. (appointment date: 26 March 2018), Ian R. (appointed on 08 December 2003). 1 secretary is in the company: James M. (appointed on 26 March 2018). The official register indexes 2 persons of significant control, namely: James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,197	34,411	12,055	32,869	35,438
Fixed Assets	511,081	510,775	510,469	510,163	509,857
Total Assets Less Current Liabilities	258,308	288,770	308,230	333,745	342,381

People with significant control

James M.

1 August 2016 - 11 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Ian R.

26 March 2018 - 11 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 139 Ardvarney Road, Drumbane Kesh Enniskillen County Fermanagh BT93 1SQ to 45 Drumard Road Kesh Enniskillen Fermanagh BT93 1RY on 2021-11-25 filed on: 25th, November 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-03-26 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP03) On 2018-03-26 - new secretary appointed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-03-26 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-26 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-26 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-26 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-26 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-26 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-08 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-18: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-08 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-12-08 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-06: 3.00 GBP capital
(AD01) Registered office address changed from 'Jalna' Drumbane Kesh Co Fermanagh BT93 1SQ on 2013-12-20 filed on: 20th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-08 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-12-08 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-12-08 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, July 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
(CH03) On 2009-12-15 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-12-15 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-08 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 08/12/08 annual return shuttle filed on: 9th, January 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 25th, April 2008 \| accounts	Free Download (4 pages)
(371S(NI)) 08/12/07 annual return shuttle filed on: 27th, January 2008 \| annual return	Free Download (8 pages)
(AC(NI)) 31/12/06 annual accts filed on: 4th, October 2007 \| accounts	Free Download (4 pages)
(371S(NI)) 08/12/06 annual return shuttle filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/05 annual accts filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 08/12/05 annual return shuttle filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/04 annual accts filed on: 22nd, October 2005 \| accounts	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 11th, February 2005 \| mortgage	Free Download (3 pages)
(371S(NI)) 08/12/04 annual return shuttle filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 22nd, June 2004 \| mortgage	Free Download (3 pages)
(402(NI)) Pars re mortage filed on: 13th, January 2004 \| mortgage	Free Download (3 pages)
(296(NI)) On 2003-12-23 Change of dirs/sec filed on: 23rd, December 2003 \| officers
(MEM(NI)) Memorandum filed on: 8th, December 2003 \| incorporation
(ARTS(NI)) Articles filed on: 8th, December 2003 \| incorporation

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