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Mrml Limited

03904173

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL
Incorporated 11/01/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mainstay (Secretaries) Limited

secretary · Since 01/04/2004

BRITISH

Also on 60 other boards

Mr Ouda Saleh

director · Since 15/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Emeria Uk Dormants Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 14758404 · Companies House · Limited By Shares

Notified 31/05/2023

Former PSCs

Mainstay Group Limited

Ceased 31/05/2023

Firstport Limited

Ceased 15/09/2020

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 16/10/2020Registered 23/10/2020Satisfied 12/09/2022