Founded in 2012, Mrm Holdings (ea), classified under reg no. 08189788 is an active company. Currently registered at 80 Compair Crescent IP2 0EH, Ipswich the company has been in the business for twelve years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.
The firm has 2 directors, namely Polly M., Rory M.. Of them, Rory M. has been with the company the longest, being appointed on 23 August 2012 and Polly M. has been with the company for the least time - from 28 June 2023. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 80 Compair Crescent |
| Town | Ipswich |
| Post code | IP2 0EH |
| Country of origin | United Kingdom |
| Registration Number | 08189788 |
| Date of Incorporation | Thu, 23rd Aug 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 28 June 2023
Position: Corporate Director
Appointed: 12 April 2019
Position: Director
Appointed: 23 August 2012
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Rory M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Qubic Trustees Ltd that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Qubic Trustees Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Rory M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Qubic Trustees Ltd
118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06890768 |
| Notified on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Qubic Trustees Ltd
118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06890768 |
| Notified on | 28 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Qubic Trustees Ltd
118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06890768 |
| Notified on | 27 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 76 791 | 6 759 | 5 860 | 5 695 | 5 545 | 4 674 | 4 434 | 4 434 |
| Current Assets | 6 759 | 9 346 | 32 533 | 48 410 | 36 949 | 9 150 | 185 763 | |
| Debtors | 3 486 | 26 838 | 42 865 | 32 275 | 4 716 | 181 329 | ||
| Other Debtors | 3 486 | 26 838 | 42 865 | 32 275 | 4 716 | 181 329 | ||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 59 489 | 103 124 | 29 562 | 156 379 | 208 905 | 225 999 | 16 873 | 163 852 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 804 708 | 584 696 | 429 027 | 453 093 | 399 834 | 349 245 | 73 174 | 164 687 |
| Investments Fixed Assets | 1 557 750 | 1 557 750 | 1 557 750 | 1 557 750 | 1 557 750 | 1 557 750 | 1 557 750 | 1 557 750 |
| Net Assets Liabilities Subsidiaries | 505 785 | 541 309 | ||||||
| Net Current Assets Liabilities | -727 917 | -577 937 | -419 681 | -420 560 | -351 424 | -312 296 | -64 024 | 21 076 |
| Number Shares Issued Fully Paid | 44 | |||||||
| Other Creditors | 745 219 | 481 572 | 399 465 | 296 714 | 190 929 | 123 246 | 55 467 | 835 |
| Par Value Share | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
| Profit Loss Subsidiaries | 201 234 | 104 486 | 335 334 | -173 524 | ||||
| Total Assets Less Current Liabilities | 829 833 | 979 813 | 1 138 069 | 1 137 190 | 1 206 326 | 1 245 454 | 1 493 726 | 1 578 826 |
| Trade Creditors Trade Payables | 834 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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