CompaniesInTheUK

MRML LIMITED

Company number 03904173 ·

Active

122 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
2 Feb 2026 Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages View document
2 Feb 2026 Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Secretary's details changed for Mainstay (Secretaries) Limited on 2026-02-02 · 1 page View document
2 Feb 2026 Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages View document
2 Feb 2026 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page View document
2 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
27 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
21 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
21 Jun 2023 Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31 · 1 page View document
21 Jun 2023 Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 · 2 pages View document
9 May 2023 Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07 · 2 pages View document
8 May 2023 Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07 · 1 page View document
8 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
6 Feb 2023 Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 · 1 page View document
6 Feb 2023 Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-02-06 · 1 page View document
19 Jan 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages View document
11 Oct 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18 · 1 page View document
11 Oct 2022 Termination of appointment of a director · 1 page View document
6 Oct 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
1 Apr 2022 Resolutions View document
1 Apr 2022 Resolutions · 2 pages View document
1 Apr 2022 Change of share class name or designation · 2 pages View document
1 Apr 2022 Change of share class name or designation · 2 pages View document
1 Apr 2022 Particulars of variation of rights attached to shares · 2 pages View document
1 Apr 2022 Particulars of variation of rights attached to shares · 2 pages View document
9 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
20 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
13 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Jul 2018 CESSATION OF MAINSTAY GROUP LIMITED AS A PSC View document
21 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSTAY GROUP LIMITED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Sep 2016 AUDITOR'S RESIGNATION View document
29 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
21 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
3 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Feb 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Feb 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Mar 2011 Annual return made up to 11 January 2011 with full list of shareholders · 8 pages View document
4 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE CLARK / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY TILLY / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN MALCOLM MILES / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM DONALDSON / 01/10/2009 View document
2 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 View document
2 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 May 2009 DIRECTOR APPOINTED DAVID WAYNE CLARK View document
23 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 20/02/2009 View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 20/02/2009 View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 20/02/2009 View document
20 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jan 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
24 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
5 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Aug 2005 COMPANY NAME CHANGED MAINSTAY RESIDENTIAL (2) LIMITED CERTIFICATE ISSUED ON 23/08/05 View document
27 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 NEW SECRETARY APPOINTED View document
20 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
17 Feb 2003 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Feb 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 DIRECTOR RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Feb 2001 COMPANY NAME CHANGED MAINSTAY RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 16/02/01 View document
13 Feb 2001 REGISTERED OFFICE CHANGED ON 13/02/01 View document
13 Feb 2001 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL View document
14 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 DIRECTOR RESIGNED View document
14 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
14 Aug 2000 SECRETARY RESIGNED View document
14 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 COMPANY NAME CHANGED FORAY 1264 LIMITED CERTIFICATE ISSUED ON 07/04/00 View document
11 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document