Person with Significant Control

M & R FM LTD: Person with Significant Control

  • Overview

    Company NameM & R FM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968454
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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