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M & R FM LTD

M & R FM LTD

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

    • Overview

    Company NameM & R FM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968454
    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 FM LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is M & R FM LTD located?

    Registered Office Address
    14 Kensington Terrace
    NE11 9SL Gateshead
    Undeliverable Registered Office AddressNo

    What were the previous names of M & R FM LTD?

    Previous Company Names
    Company NameFromUntil
    M&R FM LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for M & R FM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M & R FM LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for M & R FM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for Mr Ian Robert Mcgrail on Dec 08, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Appointment of Mr Peter Christopher Steven Brodnicki as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Sep 15, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin David Thompson as a director on Sep 15, 2025

    		2 pagesAP01

    Cessation of Philip Mcguire as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Cessation of Ben Fulton Riley as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Change of details for First Mortgage Direct Limited as a person with significant control on Sep 15, 2025

    		2 pagesPSC05

    Appointment of Mr Ian Robert Mcgrail as a director on Sep 15, 2025

    		2 pagesAP01

    Notification of First Mortgage Direct Limited as a person with significant control on Apr 03, 2025

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of M & R FM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODNICKI, Peter Christopher Steven
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		United KingdomBritish254629700001
    BURGAUD MCCARTHY, Emilie Nadia Marcelline
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		United KingdomFrench323675190002
    MCGRAIL, Ian Robert
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		Director
    Walker Street
    EH3 7HR Edinburgh
    30
    United Kingdom
    		United KingdomBritish129461330007
    MCGUIRE, Philip
    Kensington Terrace
    NE11 9SL Gateshead
    14
    England
    		Director
    Kensington Terrace
    NE11 9SL Gateshead
    14
    England
    		EnglandBritish121864410005
    RILEY, Ben Fulton
    Kensington Terrace
    NE11 9SL Gateshead
    14
    England
    		Director
    Kensington Terrace
    NE11 9SL Gateshead
    14
    England
    		United KingdomBritish131518600002
    MCGUIRE, Penny Susan
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Director
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		EnglandBritish146861470003
    RILEY, Rachel Anne
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Director
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		United KingdomBritish196487650002
    THOMPSON, Benjamin David
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		Director
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    United Kingdom
    		EnglandBritish135091150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & R FM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Mortgage Direct Limited
    Walker Street
    EH3 7HR Edinburgh
    30
    Scotland
    		Apr 03, 2025
    Walker Street
    EH3 7HR Edinburgh
    30
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc175659
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ben Fulton Riley
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Apr 06, 2016
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Mcguire
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Apr 06, 2016
    Kensington Terrace
    NE11 9SL Gateshead
    14
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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