Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
M&R Asset Management Limited
- Incorporated
- 12 April 2013 (13 years)
- Previously known as
- Timec 1410 Limited (until 10 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers 7 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 10 May 2013
British
Born August 1968 (58)
Director · Appointed 10 May 2013
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 10 May 2013
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Director · Appointed 10 May 2013
Also at Fairview Estates Limited, ES College Court Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
British
Born June 1970 (56)
Officer history (5 former)
28 February 2025
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
2 June 2020
2 June 2020
10 May 2013
10 May 2013
10 May 2013
Appointed Higgins, James as Secretary
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
10 May 2013
12 April 2013
12 April 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £88,955 |
| Debtors | £87,449 |
| Net Current Assets | £88,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
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