MRM 47 Ltd

Active06231858 Private limited company
Incorporated
30 April 2007 (19 years)
Previously known as
MRM Group Limited (until 19 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Michael John Anthony Chittenden
Accounts type
Total exemption full
Region
South West
Address
Arle Court
Hatherley Lane
Cheltenham
GL51 6PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born August 1963 (63)
Officer history (3 former)
17 September 2021
Resigned Madge, Tammy Louise as Secretary
1 November 2015
Resigned Madge, Tammy Louise as Director
1 May 2013
Appointed Chittenden, Michael John Anthony as Director
14 October 2010
Appointed Madge, Tammy Louise as Director
14 October 2010
30 April 2007
Appointed Chittenden, Michael John Anthony as Director
30 April 2007
Appointed Madge, Tammy Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)

Holdings 1

Companies where MRM 47 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£42,217)
Cash
£8,166
Employees
4
Debt Ratio
103%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £118,081 £129,333 £104,020 (£33,832) (£42,217)
Balance sheet detail
202420232022202120202019
Fixed Assets£98,113£100,196£101,765£12,329£13,442£17,435
Current Assets£1,531,591£1,088,070£1,162,714£1,170,060£1,019,155£716,561
Debtors£1,135,892£740,862£801,611£999,010£552,701£556,062
Cash£8,166£2,886£51,961£22,803£108,121£499
Creditors (< 1 year)£1,646,648£1,192,283£1,124,644£1,010,056£868,683£710,313
Creditors (> 1 year)£25,273£29,815£35,815£43,000£45,833
Net Current Assets(£115,057)(£104,213)£38,070£160,004£150,472£6,248
Net Assets(£42,217)(£33,832)£104,020£129,333£118,081
Shareholder Funds(£42,217)(£33,832)£104,020£129,333£118,081£23,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
16 September 2025Total exemption full accounts31 December 2024
14 May 2025Director's details changed
14 May 2025Change of details for a person with significant control
Show all recent filings

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