Founded in 2009, Mrm Electrical Solutions, classified under reg no. 07012277 is an active company. Currently registered at Unit 3B Whitehouse Road Industrial Estate NE15 6LN, Newcastle Upon Tyne the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
At present there are 4 directors in the the company, namely Christopher D., Richard M. and Nicholas W. and others. In addition one secretary - Robert M. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3B Whitehouse Road Industrial Estate |
| Office Address2 | Whitehouse Road |
| Town | Newcastle Upon Tyne |
| Post code | NE15 6LN |
| Country of origin | United Kingdom |
| Registration Number | 07012277 |
| Date of Incorporation | Tue, 8th Sep 2009 |
| Industry | Electrical installation |
| Industry | Satellite telecommunications activities |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 11 September 2009
Position: Secretary
Appointed: 11 September 2009
Position: Director
Appointed: 11 September 2009
Position: Director
Appointed: 08 September 2009
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 70 012 | 113 853 | 209 085 |
| Balance Sheet | |||
| Cash Bank In Hand | 40 584 | 47 059 | 36 844 |
| Current Assets | 272 663 | 450 481 | 487 661 |
| Debtors | 210 079 | 393 422 | 440 817 |
| Net Assets Liabilities Including Pension Asset Liability | 70 012 | 113 853 | 209 085 |
| Stocks Inventory | 22 000 | 10 000 | 10 000 |
| Tangible Fixed Assets | 152 054 | 186 432 | 194 689 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 69 912 | 113 753 | 208 985 |
| Shareholder Funds | 70 012 | 113 853 | 209 085 |
| Other | |||
| Advances Credits Directors | 40 403 | ||
| Creditors Due After One Year | 81 060 | 99 880 | 82 685 |
| Creditors Due Within One Year | 273 645 | 385 893 | 368 365 |
| Fixed Assets | 152 054 | 186 432 | 211 412 |
| Investments Fixed Assets | 16 723 | ||
| Net Current Assets Liabilities | -982 | 64 588 | 119 296 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Percentage Subsidiary Held | 77 | ||
| Provisions For Liabilities Charges | 37 287 | 38 938 | |
| Total Assets Less Current Liabilities | 151 072 | 251 020 | 330 708 |
| Value Shares Allotted | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 7, 2024 director's details were changed filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy