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M.r.m. Limited


M.r.m started in year 1953 as Private Limited Company with registration number 00523954. The M.r.m company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the company at the moment - Anthony C., appointed on 31 December 1991. In addition, a secretary was appointed - Vicki J., appointed on 31 December 1991. As of 10 May 2024, there was 1 ex director - Margaret F.. There were no ex secretaries.

M.r.m. Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00523954
Date of Incorporation Fri, 25th Sep 1953
Industry Dormant Company
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Anthony C.

Position: Director

Appointed: 31 December 1991

Vicki J.

Position: Secretary

Appointed: 31 December 1991

Margaret F.

Position: Director

Appointed: 31 December 1991

Resigned: 16 September 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Anthony C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-101-101-101      
Balance Sheet
Net Assets Liabilities  101101101101101101101
Net Assets Liabilities Including Pension Asset Liability-101-101-101      
Reserves/Capital
Called Up Share Capital300300       
Profit Loss Account Reserve-501-501       
Shareholder Funds-101-101-101      
Other
Average Number Employees During Period    11122
Creditors  101101101101101101101
Net Current Assets Liabilities-101-101-101101101101101101101
Total Assets Less Current Liabilities-101-101-101101101101101101101
Creditors Due Within One Year101101101      
Number Shares Allotted 300       
Par Value Share 1       
Share Capital Allotted Called Up Paid300300       
Share Premium Account100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, August 2023
Free Download (3 pages)

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