Mrm Online Ltd is a private limited company located at 77 Victoria Street, P.o. Box 238, London SW1H 0HW. Incorporated on 2020-02-25, this 4-year-old company is run by 2 directors.
Director Jocelyn B., appointed on 25 February 2020. Director Morgan B., appointed on 25 February 2020.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 77 Victoria Street |
| Office Address2 | P.o. Box 238 |
| Town | London |
| Post code | SW1H 0HW |
| Country of origin | United Kingdom |
| Registration Number | 12482653 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (203 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Jocelyn B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Morgan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jocelyn B.
| Notified on | 25 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Morgan B.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 77 Victoria Street P.O. Box 238 London SW1H 0HW United Kingdom to 77 Victoria Street London SW1H 0HW on Tuesday 27th February 2024 filed on: 27th, February 2024 |
address | Free Download (1 page) |
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