Mrm Global started in year 2001 as Private Limited Company with registration number SC221952. The Mrm Global company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Edinburgh at 1 Lochrin Square. Postal code: EH3 9QA. Since 2019/01/21 Mrm Global Limited is no longer carrying the name Managed Response Marketing.
Currently there are 4 directors in the the firm, namely Robert M., Euan B. and Andrew F. and others. In addition one secretary - Robert M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 1 Lochrin Square |
Office Address2 | 92-94 Fountainbridge |
Town | Edinburgh |
Post code | EH3 9QA |
Country of origin | United Kingdom |
Registration Number | SC221952 |
Date of Incorporation | Tue, 7th Aug 2001 |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Sun, 31st Dec 2023 (132 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
Last confirmation statement dated | Tue, 29th Nov 2022 |
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Bgf Gp Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Craig L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Anne L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bgf Gp Limited
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 |
Notified on | 27 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Craig L.
Notified on | 9 November 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anne L.
Notified on | 9 April 2016 |
Ceased on | 9 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Managed Response Marketing | January 21, 2019 |
Lycidas (348) | September 19, 2001 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
Net Worth | 225 594 | 231 901 | 258 992 | |||
Balance Sheet | ||||||
Cash Bank On Hand | 84 997 | 132 124 | 95 960 | 59 337 | ||
Current Assets | 295 371 | 309 331 | 380 644 | 426 783 | 536 260 | 713 135 |
Debtors | 177 514 | 240 380 | 295 547 | 294 559 | 440 200 | 653 798 |
Net Assets Liabilities | 315 445 | 164 564 | 231 332 | |||
Property Plant Equipment | 16 281 | 13 556 | 24 299 | 12 318 | ||
Total Inventories | 100 | 100 | 100 | |||
Cash Bank In Hand | 117 757 | 68 851 | 84 997 | |||
Net Assets Liabilities Including Pension Asset Liability | 225 594 | 231 901 | 258 992 | |||
Other Debtors | 27 982 | 3 422 | ||||
Stocks Inventory | 100 | 100 | 100 | |||
Tangible Fixed Assets | 72 178 | 43 718 | 16 281 | |||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | 100 | 100 | |||
Profit Loss Account Reserve | 225 494 | 231 801 | 258 892 | |||
Shareholder Funds | 225 594 | 231 901 | 258 992 | |||
Other | ||||||
Accrued Liabilities Deferred Income | 480 | 21 575 | 33 521 | 147 387 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 425 147 | 434 408 | 438 484 | 259 591 | ||
Accumulated Depreciation Not Including Impairment Property Plant Equipment | 438 484 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 12 457 | |||||
Average Number Employees During Period | 13 | 18 | 25 | |||
Corporation Tax Payable | 45 275 | 10 940 | 13 202 | |||
Creditors | 137 933 | 124 894 | 11 413 | 494 121 | ||
Depreciation Rate Used For Property Plant Equipment | 20 | |||||
Finance Lease Liabilities Present Value Total | 11 413 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 9 261 | 10 166 | 4 104 | |||
Net Current Assets Liabilities | 172 108 | 190 270 | 242 711 | 301 889 | 151 678 | 219 014 |
Number Shares Issued Fully Paid | 2 500 | |||||
Other Creditors | 1 124 | 21 575 | 268 058 | 163 736 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 186 530 | |||||
Other Disposals Property Plant Equipment | 203 331 | |||||
Other Taxation Social Security Payable | 3 941 | 8 853 | 70 943 | 44 577 | ||
Par Value Share | 1 | 1 | 0 | |||
Prepayments Accrued Income | 6 415 | 3 914 | 3 422 | 100 830 | ||
Property Plant Equipment Gross Cost | 441 428 | 447 964 | 462 783 | 271 909 | ||
Total Assets Less Current Liabilities | 244 286 | 233 988 | 258 992 | 315 445 | 175 977 | 231 332 |
Trade Creditors Trade Payables | 59 892 | 53 044 | 42 069 | 125 219 | ||
Trade Debtors Trade Receivables | 289 132 | 262 663 | 436 778 | 552 968 | ||
Creditors Due After One Year | 12 375 | |||||
Creditors Due Within One Year | 123 263 | 119 061 | 137 933 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 090 | |||||
Disposals Property Plant Equipment | 6 525 | |||||
Finished Goods | 100 | 100 | ||||
Increase Decrease In Property Plant Equipment | 17 558 | |||||
Number Shares Allotted | 100 | 25 | ||||
Provisions For Liabilities Charges | 6 317 | 2 087 | ||||
Secured Debts | 42 075 | 12 375 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | 25 | |||
Tangible Fixed Assets Additions | 7 872 | 12 235 | ||||
Tangible Fixed Assets Cost Or Valuation | 421 321 | 429 193 | 441 428 | |||
Tangible Fixed Assets Depreciation | 349 143 | 385 475 | 425 147 | |||
Tangible Fixed Assets Depreciation Charged In Period | 36 332 | 39 672 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 6 536 | 21 344 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/12/31 filed on: 12th, December 2023 |
accounts | Free Download (14 pages) |
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