Mrm Holdings (ea) Limited, Ipswich

Mrm Holdings (Ea) Limited is a private limited company. Registered at 80 Compair Crescent, Ipswich IP2 0EH, the above-mentioned 11 years old firm was incorporated on 2012-08-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Polly M. (appointed on 28 June 2023), Rory M. (appointed on 23 August 2012).
About
Name: Mrm Holdings (ea) Limited
Number: 08189788
Incorporation date: 2012-08-23
End of financial year: 30 April
 
Address: 80 Compair Crescent
Ipswich
IP2 0EH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Rory M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Qubic Trustees Ltd
27 March 2019
Address 118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06890768
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Qubic Trustees Ltd
28 March 2019 - 27 March 2019
Address 118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06890768
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Qubic Trustees Ltd
27 March 2019 - 27 March 2019
Address 118 Quayside St Anns Quay, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 06890768
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 6,759 9,346 32,533 48,410 36,949 9,150 185,763
Total Assets Less Current Liabilities 829,833 979,813 1,138,069 1,137,190 1,206,326 1,245,454 1,493,726 1,578,826

The target date for Mrm Holdings (Ea) Limited confirmation statement filing is 2024-09-23. The last confirmation statement was filed on 2023-09-09. The deadline for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up until 30 April 2023.

4 persons of significant control are reported in the Companies House, namely: Rory M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Qubic Trustees Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at St Anns Quay, NE1 3BD Newcastle Upon Tyne. Qubic Trustees Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at St Anns Quay, NE1 3BD Newcastle Upon Tyne.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, October 2023 | accounts
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