Mrm Global Limited in 92-94 Fountainbridge EDINBURGH

Mrm Global Limited EDINBURGH

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.

Mrm Global Limited Address / Contact

Office Address	1 Lochrin Square
Office Address2	92-94 Fountainbridge
Town	Edinburgh
Post code	EH3 9QA
Country of origin	United Kingdom

Company Information / Profile

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 (109 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

Company staff

Robert M.

Position: Director

Appointed: 07 October 2022

Robert M.

Position: Secretary

Appointed: 28 September 2022

Euan B.

Position: Director

Appointed: 27 August 2020

Andrew F.

Position: Director

Appointed: 27 August 2020

Craig L.

Position: Director

Appointed: 22 April 2015

Alastair G.

Position: Director

Appointed: 27 August 2020

Resigned: 07 October 2022

Craig L.

Position: Secretary

Appointed: 09 November 2017

Resigned: 07 October 2022

Anne L.

Position: Director

Appointed: 25 August 2008

Resigned: 09 November 2017

Stuart L.

Position: Director

Appointed: 31 January 2002

Resigned: 09 November 2017

Anne L.

Position: Secretary

Appointed: 31 January 2002

Resigned: 09 November 2017

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 31 January 2002

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 31 January 2002

People with significant control

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

Company previous names

Managed Response Marketing	January 21, 2019
Lycidas (348)	September 19, 2001

Annual reports financial information

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

Company filings

Filing category

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

Type		Category	Free download
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)

Mrm Global Limited EDINBURGH

Mrm Global Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Robert M.

Euan B.

Andrew F.

Craig L.

Alastair G.

Craig L.

Anne L.

Stuart L.

Anne L.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us