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Companies/03904173

Mrml Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 228355903
Show 3 ceased records
Firstport LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-09-15 · Ceased 2020-09-15

Source record 227370814
Mainstay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 236323535
Mainstay Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 236446757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+184 others
OS
Ouda SalehCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Financial Officer
+193 others
CorpMainstay Secretaries LimitedCurrent secretary
Appointed 2004-04-01 · 22 yrs
+34 others
Show 14 historical appointments
NH
Nigel HowellResigned director
Resigned 2020-09-15 · 1 yr · Chief Executive Officer
DC
David ClarkResigned director
Resigned 2009-05-05 · 11 yrs · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2001-12-01 · 2 yrs · Company
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2001-12-01 · 2 yrs
GD
Graham DonaldsonResigned director
Resigned 2000-04-03 · 20 yrs · Property Manager
AT
Andrew TillyResigned director
Resigned 2000-04-03 · 20 yrs · Chartered Accountant
GM
Glyn MilesResigned director
Resigned 2000-04-03 · 20 yrs · Director
CorpCim Management LimitedResigned secretary
Resigned 2000-03-31 · 1 yr
AB
Andrew BarkerResigned director
Resigned 2000-03-30 · 1 yr · Director
DA
David AnnettsResigned directorResigned secretary
Resigned 2000-03-30 · Director
JF
Jacqueline FisherResigned director
Resigned 2000-01-11
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 2000-01-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active