Founded in 2000, Mrml, classified under reg no. 03904173 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 23rd Aug 2005 Mrml Limited is no longer carrying the name Mainstay Residential (2).
The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 15 September 2020 and Steve P. has been with the company for the least time - from 18 August 2022. At present 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.
| Office Address | Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 03904173 |
| Date of Incorporation | Tue, 11th Jan 2000 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 15 September 2020
Position: Corporate Secretary
Appointed: 01 April 2004
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Emeria Uk Dormants Limited from New Milton, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Mainstay Group Limited that put New Milton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Firstport Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mainstay Group Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4002715 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 04352396 |
| Notified on | 15 September 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% shares |
Mainstay Group Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4002715 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Mainstay Residential (2) | August 23, 2005 |
| Mainstay Residential | February 16, 2001 |
| Foray 1264 | April 7, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Amounts Owed By Related Parties | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued Fully Paid | 2 500 | |||
| Par Value Share | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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