Mrmk Holdings Limited is a private limited company registered at Manor Drive, Dinnington, Sheffield S25 3QU. Incorporated on 2020-11-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Tavia S., appointed on 21 November 2023. Director Joe W., appointed on 01 June 2023. Director David R., appointed on 17 May 2021.
As far as secretaries are concerned, we can mention: Joe W., appointed on 15 June 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-02 and the date for the subsequent filing is 2023-11-16. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Manor Drive |
| Office Address2 | Dinnington |
| Town | Sheffield |
| Post code | S25 3QU |
| Country of origin | United Kingdom |
| Registration Number | 12993205 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 21 November 2023
Position: Secretary
Appointed: 15 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 17 May 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Foresight Regional Investment General Partner Llp As General Partner Of Foresight Regional Investment Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Foresight Regional Investment General Partner Llp As General Partner Of Foresight Regional Investment Lp
C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Register |
| Registration number | So305514 |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 3 November 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 9th Jan 2024 - the day director's appointment was terminated filed on: 10th, January 2024 |
officers | Free Download (1 page) |
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