Mrml Limited

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Mrml Limited

03904173•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
01905357777

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Incorporated

11/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Mrml Limited (03904173) is a private limited with share capital incorporated on 11/01/2000 (26 years old) and registered in london, NW12PL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 11/01/2000
NW12PL

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
O
ouda saleh
director
S
steve john perrett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Termination Director Company
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Mortgage
Date:05-12-2005
Resolution
Category:Resolution
Date:22-11-2005
Resolution
Category:Resolution
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2005
Legacy
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

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Contact

01905357777
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL