MRM SOLUTIONS LTD - WITNEY
| Company Profile | Company Filings |
Overview
MRM SOLUTIONS LTD is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
MRM SOLUTIONS LTD was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463993. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MRM SOLUTIONS LTD was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463993. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MRM SOLUTIONS LTD - WITNEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 WITAN WAY
WITNEY
OXON
OX28 6FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTINA DAWN GIBBONS | Oct 1958 | British | Director | 1999-04-21 | CURRENT |
| ANDREW RICHARD GIBBONS | Aug 1964 | British | Director | 1997-11-20 | CURRENT |
| CHRISTINA DAWN GIBBONS | Oct 1958 | British | Secretary | 1999-04-21 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-20 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-11 UNTIL 1997-11-20 | RESIGNED | ||
| MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 1997-11-20 UNTIL 1999-04-21 | RESIGNED |
| DAVID GEORGE ROGERS | Aug 1957 | British | Director | 1997-12-11 UNTIL 1999-04-21 | RESIGNED |
| MR MARK ANDREW SHERFIELD | Apr 1962 | British | Secretary | 1997-11-20 UNTIL 1999-04-21 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Richard Gibbons | 2016-04-06 | 8/1964 | Witney Oxon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Christina Dawn Gibbons | 2016-04-06 | 10/1958 | Witney Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MRM Solutions Ltd - Filleted accounts | 2023-08-26 | 30-11-2022 | £427,317 equity |
| MRM Solutions Ltd - Filleted accounts | 2022-08-09 | 30-11-2021 | £411,260 equity |
| MRM Solutions Ltd - Filleted accounts | 2021-07-24 | 30-11-2020 | £397,211 equity |
| MRM Solutions Ltd - Filleted accounts | 2020-08-29 | 30-11-2019 | £397,680 equity |
| MRM Solutions Ltd - Filleted accounts | 2019-08-29 | 30-11-2018 | £322,732 equity |
| MRM SOLUTIONS LIMITED - Filleted accounts | 2018-07-17 | 30-11-2017 | £313,575 equity |
| MRM SOLUTIONS LIMITED - Filleted accounts | 2017-04-05 | 30-11-2016 | £299,307 equity |
| MRM SOLUTIONS LIMITED - Abbreviated accounts | 2016-07-27 | 30-11-2015 | £295,807 equity |
| Abbreviated Company Accounts - MRM SOLUTIONS LTD | 2015-07-15 | 30-11-2014 | £259,512 Cash £291,372 equity |
| Abbreviated Company Accounts - MRM SOLUTIONS LTD | 2014-07-29 | 30-11-2013 | £208,992 Cash £215,558 equity |