Mrmk Holdings Limited

12993205

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MANOR DRIVE, SHEFFIELD, S25 3QU

Incorporated 03/11/2020

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joe Walker

director · Since 01/06/2023

FINANCE & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Joe Walker

secretary · Since 15/06/2023

Also on 2 other boards

Mrs Tavia Marie Sparks

director · Since 21/11/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Foresight Regional Investment General Partner Llp As General Partner Of Foresight Regional Investment Lp

75–100% shares

75–100% votes

C/O Foresight Group Llp, Clarence House, Edinburgh, EH2 4JS

Reg: So305514 · England And Wales Companies Register · Limited Liability Partnership

Notified 09/12/2020

Former PSCs

Mr Michael Geoffrey Bailey

Ceased 09/12/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/10/2024Registered 11/10/2024

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)

Created 09/12/2020Registered 18/12/2020