M.R.M.U LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.R.M.U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05224788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.R.M.U LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M.R.M.U LIMITED located?

    Registered Office Address
    317 Horn Lane
    Acton
    W3 0BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.R.M.U LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.R.M.U LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for M.R.M.U LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Termination of appointment of Julian Upton as a secretary on Apr 27, 2018

    1 pagesTM02

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Richard Upton on Aug 31, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of M.R.M.U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Mark Richard, Mr.
    Campden Street
    W8 7EP London
    6
    England
    Director
    Campden Street
    W8 7EP London
    6
    England
    EnglandBritishDirector99996910005
    UPTON, Julian
    Campden Street
    W8 7EP London
    6
    United Kingdom
    Secretary
    Campden Street
    W8 7EP London
    6
    United Kingdom
    British99996920003

    Who are the persons with significant control of M.R.M.U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mark Richard Upton
    317 Horn Lane
    Acton
    W3 0BU London
    Aug 31, 2016
    317 Horn Lane
    Acton
    W3 0BU London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0