Website & contact details
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MRMK Holdings Limited
- Incorporated
- 3 November 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tavia Marie Sparks
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Manor DriveDinningtonSheffieldS25 3QU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sparks, Tavia Marie
Director · Appointed 21 November 2023
British
Born November 1979
Walker, Joe
Secretary · Appointed 15 June 2023
British
Born September 1974 (52)
Officer history (6 former)
30 April 2025
9 January 2024
7 December 2023
21 November 2023
Appointed Sparks, Tavia Marie as Director
15 November 2023
15 June 2023
Appointed Walker, Joe as Secretary
1 June 2023
6 May 2023
14 May 2022
7 December 2021
17 May 2021
17 May 2021
9 December 2020
9 December 2020
3 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So305514
Former controllers (1)
9 December 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Clearview Medtech Limited Holds 75–100% of voting rights
Clearview Endoscopy Limited Owns 75–100% of shares
Clearview Ultrasound Service Limited Owns 75–100% of shares
Envair Technology Limited Owns 75–100% of shares
Envair Limited Owns 75–100% of shares
Total Containment Solutions Limited Owns 75–100% of shares
MRMK Holdings Limited This company Owns 75–100% of shares
M. R. Machine Knives Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 2 November 2026 |
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