MRML LIMITED
WORCESTERSHIRE MAINSTAY RESIDENTIAL (2) LIMITED MAINSTAY RESIDENTIAL LIMITED FORAY 1264 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03904173
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON, ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of MRML LIMITED are www.mrml.co.uk, and www.mrml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mrml Limited is a Private Limited Company. The company registration number is 03904173. Mrml Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Mrml Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 01 April 2004
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 03 April 2000
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 03 April 2000
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 03 April 2000
62 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 31 March 2000
Appointed Date: 30 March 2000
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 31 March 2000
Secretary
CLARKE, Joanna Lindsey
Resigned: 30 March 2000
Appointed Date: 11 January 2000
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Resigned: 31 March 2000
Appointed Date: 30 March 2000
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 30 March 2000
60 years old
Director
CLARKE, Joanna Lindsey
Resigned: 30 March 2000
Appointed Date: 11 January 2000
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 30 March 2000
Appointed Date: 11 January 2000
73 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 April 2004
Appointed Date: 01 December 2001

Persons With Significant Control

Mainstay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MRML LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Auditor's resignation
29 Mar 2016
Full accounts made up to 31 March 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 70 more events
19 Apr 2000
New director appointed
19 Apr 2000
New director appointed
19 Apr 2000
New director appointed
07 Apr 2000
Company name changed foray 1264 LIMITED\certificate issued on 07/04/00
11 Jan 2000
Incorporation

MRML LIMITED Charges

4 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 December 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MRMH LIMITED MRMIST LIMITED MRMO LIMITED MRMONK LIMITED MR-MOTOTEAM LTD MRMRACING38 LTD MRMRDAY LTD