Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
MRML Limited
- Incorporated
- 11 January 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 15 September 2020
British
Born January 1979 (47)
Corporate Secretary · Appointed 1 April 2004
Officer history (14 former)
18 August 2022
18 August 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
5 May 2009
1 April 2004
1 April 2004
1 April 2004
1 December 2001
1 December 2001
1 December 2001
1 December 2001
3 April 2000
3 April 2000
3 April 2000
31 March 2000
31 March 2000
31 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
11 January 2000
11 January 2000
11 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (3)
31 May 2023
Ceased Mainstay Group Limited — Owns 75–100% of shares
15 September 2020
Ceased Firstport Limited — Owns 25–50% of shares
6 April 2016
Ceased Mainstay Group Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £1,000 |
| Net Current Assets | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 2 February 2026 | Secretary's details changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed |
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