Mrml Limited (Companies House Registration Number 03904173) is a private limited company started on 2000-01-11 originating in England. The enterprise has its registered office at Queensway House, 11 Queensway, New Milton BH25 5NR. Having undergone a change in 2005-08-23, the previous name the company used was Mainstay Residential (2) Limited. Mrml Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Mrml Limited
Number 03904173
Date of Incorporation: 2000-01-11
End of financial year: 31 December
Address: Queensway House, 11 Queensway, New Milton, BH25 5NR
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the business, we can name: Steve P. (in the company from 18 August 2022), Ouda S. (appointment date: 15 September 2020). The official register reports 4 persons of significant control, namely: Emeria Uk Dormants Limited can be found at 11 Queensway, BH25 5NR New Milton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mainstay Group Limited can be found at 11 Queensway, BH25 5NR New Milton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Firstport Limited can be found at 11 Queensway, New Milton, BH25 5NR Hampshire. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Emeria Uk Dormants Limited
31 May 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mainstay Group Limited
6 April 2016 - 31 May 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Firstport Limited
15 September 2020 - 15 September 2020
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
Nature of control: 25-50% shares
Mainstay Group Limited
6 April 2016 - 6 April 2016
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
Nature of control: 75,01-100% shares

Filings

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