Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
MRMC Realisations Ltd
- Incorporated
- 15 April 1998 (28 years)
- Previously known as
- Mark Roberts Motion Control Limited (until 24 September 2026)
- Industry
- Other manufacturing n.e.c. (32990) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Restructuring Departmen S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
Also at Halkin Lerman Davis Limited · more companies
British
Born March 1972 (54)
Officer history (26 former)
27 March 2026
Resigned Yoshimoto, Yoshikazu as Director
27 March 2026
Resigned Tsuji, Takuei as Director
27 March 2026
Resigned Horie, Masahiro as Director
27 March 2026
27 March 2026
Resigned Ishikawa, Yoshiaki as Director
12 February 2026
1 April 2025
Resigned Oishi, Keiji as Director
1 April 2025
Resigned Ida, Tomotaka as Director
1 April 2025
Appointed Horie, Masahiro as Director
1 April 2025
Appointed Tsuji, Takuei as Director
1 April 2025
Appointed Ishikawa, Yoshiaki as Director
1 April 2024
Appointed Oishi, Keiji as Director
1 April 2024
Appointed Ida, Tomotaka as Director
1 April 2024
Appointed Yoshimoto, Yoshikazu as Director
1 April 2024
Resigned Ono, Hiroaki as Director
1 April 2024
Resigned Fujinawa, Nobuhiro as Director
31 December 2021
Resigned Walshe, John as Director
1 December 2020
Appointed Walshe, John as Director
1 March 2020
Appointed Ono, Hiroaki as Director
1 March 2020
Resigned Kusakari, Kentaro as Director
15 November 2019
Resigned Oishi, Keiji as Director
4 November 2019
Appointed Fujinawa, Nobuhiro as Director
4 November 2019
12 August 2019
Appointed Oishi, Keiji as Director
12 August 2019
Resigned Tsuchida, Takami as Director
1 April 2019
14 August 2017
Appointed Tsuchida, Takami as Director
14 August 2017
3 November 2016
Resigned Parselle-Rawner, Narayanee Felicity Helen as Secretary
4 October 2016
4 October 2016
Resigned Roberts, Mathew Patrick, Mr. as Director
4 October 2016
4 October 2016
Appointed Kusakari, Kentaro as Director
8 March 2016
Appointed Roberts, Mathew Patrick, Mr. as Director
18 January 2016
18 January 2016
Resigned Danby, Sophie Louise as Director
1 June 2015
Appointed Parselle-Rawner, Narayanee Felicity Helen as Secretary
30 January 2009
Appointed Danby, Sophie Louise as Director
30 January 2009
Resigned Roberts, Matthew Patrick as Director
30 January 2009
Resigned Roberts, Mark Dethridge as Director
8 January 2009
Resigned Danby, Sophie Louise as Secretary
1 May 2008
30 September 1999
30 September 1999
30 September 1999
Appointed Danby, Sophie Louise as Secretary
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
15 April 1998
Appointed Roberts, Mark Dethridge as Director
15 April 1998
Appointed Roberts, Matthew Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17044844
Former controllers (1)
27 March 2026
Ceased Nikon Corporation — Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Change of name notice | |||
| 24 September 2026 | Certificate of change of name | |||
| 15 July 2026 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 4 June 2026 | Statement of affairs | |||
| 4 June 2026 | Registered office address changed |
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