Mrm Global Limited. net worth, address, company information. Free

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Mrm Global Limited (registration number SC221952) is a private limited company established on 2001-08-07 in Scotland. This firm is located at 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA. Changed on 2019-01-21, the previous name this business used was Managed Response Marketing Limited. Mrm Global Limited is operating under SIC code: 62012 that means "business and domestic software development".

Company details

Name	Mrm Global Limited
Number	SC221952
Date of Incorporation:	August 7, 2001
End of financial year:	31 December
Address:	1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in this particular firm, we can name: Robert M. (appointed on 07 October 2022), Euan B. (appointment date: 27 August 2020), Andrew F. (appointed on 27 August 2020). 1 secretary is there as well: Robert M. (appointed on 28 September 2022). The official register reports 3 persons of significant control, namely: Bgf Gp Limited is located at York Buildings, WC2N 6JU London, England. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Craig L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anne L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	295,371	309,331	380,644	426,783	536,260	713,135
Total Assets Less Current Liabilities	244,286	233,988	258,992	315,445	175,977	231,332
Number Shares Allotted	-	100	25	-	-	-
Shareholder Funds	225,594	231,901	258,992	-	-	-
Tangible Fixed Assets	72,178	43,718	16,281	-	-	-

People with significant control

Bgf Gp Limited

27 August 2020

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

Craig L.

9 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anne L.

9 April 2016 - 9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)
(SH01) 43.70 GBP is the capital in company's statement on 2023/03/07 filed on: 21st, March 2023 \| capital	Free Download (4 pages)
(SH01) 43.59 GBP is the capital in company's statement on 2023/03/07 filed on: 20th, March 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 14th, March 2023 \| incorporation	Free Download (54 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, November 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/01/31. filed on: 30th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, September 2020 \| accounts	Free Download (11 pages)
(SH01) 39.15 GBP is the capital in company's statement on 2020/08/27 filed on: 7th, September 2020 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2020 \| incorporation	Free Download (55 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on 2019/03/2629.41 GBP filed on: 16th, April 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 16th, April 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/11/0933.33 GBP filed on: 20th, November 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017/11/09 filed on: 20th, November 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/08 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/08 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2015 \| capital	Free Download (2 pages)
(AR01) Annual return up to 2014/07/30 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/30 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 18th, June 2014 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/30 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/08/15 capital
(AR01) Annual return with complete list of members, drawn up to 2012/07/30 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/25 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/25 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, June 2010 \| accounts	Free Download (6 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2009/11/10 filed on: 10th, November 2009 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 30th, October 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 7th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/01/31 filed on: 4th, June 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2002/08/22 with complete member list filed on: 22nd, August 2002 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 40602 shares on 2002/06/04. Value of each share 1 £. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 69999 shares on 2002/06/04. Value of each share 1 £, total number of shares: 70000. filed on: 11th, June 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/05/02 filed on: 11th, June 2002 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2001 \| incorporation	Free Download (19 pages)

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