MRML LIMITED - NEW MILTON


Company Profile Company Filings

Overview

MRML LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
MRML LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904173. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MRML LIMITED - NEW MILTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAINSTAY RESIDENTIAL (2) LIMITED (until 23/08/2005)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2004-04-01 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR OUDA SALEH Jan 1979 British Director 2020-09-15 CURRENT
CIM MANAGEMENT LIMITED Secretary 2000-03-31 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Secretary 2000-03-30 UNTIL 2000-03-31 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2004-04-01 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 2000-01-11 UNTIL 2000-03-30 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-01-11 UNTIL 2000-03-30 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2000-03-30 UNTIL 2001-12-01 RESIGNED
JOANNA LINDSEY CLARKE British Director 2000-01-11 UNTIL 2000-03-30 RESIGNED
MR ANDREW JEREMY TILLY May 1963 British Director 2000-04-03 UNTIL 2020-09-15 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2000-03-30 UNTIL 2000-03-31 RESIGNED
GLYN MALCOLM MILES Aug 1957 British Director 2000-04-03 UNTIL 2020-09-15 RESIGNED
DAVID WAYNE CLARK Sep 1962 British Director 2009-05-05 UNTIL 2020-09-15 RESIGNED
GRAHAM WILLIAM DONALDSON May 1964 Canadian Director 2000-04-03 UNTIL 2020-09-15 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2020-09-15 UNTIL 2022-08-18 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Limited 2020-09-15 - 2020-09-15 Hampshire   Ownership of shares 25 to 50 percent
Mainstay Group Limited 2016-04-06 - 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mainstay Group Limited 2016-04-06 - 2016-04-06 Worcester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MACLAREN MANAGEMENT SERVICES LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MATTERDALE GARDENS MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
INNOVUS FACILITIES MANAGEMENT LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KNIGHT SQUARE INSURANCE BROKERS LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CPRE ENTERPRISES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHASE BUCHANAN GROUP LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARCTURUS CORPORATION LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHAMONIX GROUP LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMENITY PROPERTY HOLDINGS LIMITED NEW MILTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
KNIGHT MIDCO LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESTATE & ASSET MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
MRML_LIMITED - Accounts 2021-02-05 31-03-2020
MRML_LIMITED - Accounts 2019-08-21 31-03-2019
MRML_LIMITED - Accounts 2018-08-14 31-03-2018

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