MRML LIMITED

active Company number 03904173

Private Limited by Shares · Incorporated on 11th Jan 2000

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SIC code: 68320
Registered office: London, NW1 2PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MRML LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jan 2000 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

186 Companies at address View all 217 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in NW1 2PL £105,700,000 as of 29th Jul 2019 View postcode page

Average price (all time) £102,350,000

Average price (since 2016) £102,350,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAINSTAY (SECRETARIES) LIMITED	Corporate secretary	1st Apr 2004		Not recorded	View profile
Steve Perrett	Director	18th Aug 2022		British	View profile
Ouda Saleh	Director	15th Sep 2020		British	View profile
Emeria Uk Dormants Limited	Corporate PSC	31st May 2023	—	—	View profile
Firstport Limited (ceased)	Corporate PSC	15th Sep 2020	—	—	View profile
Mainstay Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mainstay Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

Company	Number	Incorporated	Status
INNOVUS LEGAL SERVICES LIMITED	16973368	19th Jan 2026	active
EMERIA INTERNATIONAL DEVELOPMENT LIMITED	15495191	16th Feb 2024	active
MAINSTAY FACILITIES MANAGEMENT LIMITED	15048594	4th Aug 2023	active
MAINSTAY BUILDING SERVICES LIMITED	15048597	4th Aug 2023	active
MAINSTAY ASSET MANAGEMENT LIMITED	15048596	4th Aug 2023	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 2000
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 2000 Company incorporated
11th Jan 2000 Joanna Clarke appointed as Director
11th Jan 2000 Jacqueline Fisher appointed as Nominee director
11th Jan 2000 Joanna Clarke appointed as Secretary
30th Mar 2000 Joanna Clarke resigned as Director
30th Mar 2000 David Annetts appointed as Director
30th Mar 2000 Andrew Barker appointed as Director
30th Mar 2000 Jacqueline Fisher resigned as Nominee director
30th Mar 2000 Joanna Clarke resigned as Secretary
30th Mar 2000 David Annetts appointed as Secretary
31st Mar 2000 David Annetts resigned as Director
31st Mar 2000 David Annetts resigned as Secretary
31st Mar 2000 CIM MANAGEMENT LIMITED appointed as Secretary
3rd Apr 2000 Graham Donaldson appointed as Director
3rd Apr 2000 Glyn Miles appointed as Director
3rd Apr 2000 Andrew Tilly appointed as Director
1st Dec 2001 PEMBERSTONE (DIRECTORS) LIMITED appointed as Corporate director
1st Dec 2001 PEMBERSTONE (SECRETARIES) LIMITED appointed as Corporate secretary
1st Dec 2001 Andrew Barker resigned as Director
1st Dec 2001 CIM MANAGEMENT LIMITED resigned as Secretary
1st Apr 2004 PEMBERSTONE (DIRECTORS) LIMITED resigned as Corporate director
1st Apr 2004 PEMBERSTONE (SECRETARIES) LIMITED resigned as Corporate secretary
1st Apr 2004 MAINSTAY (SECRETARIES) LIMITED appointed as Corporate secretary
5th May 2009 David Clark appointed as Director
6th Apr 2016 Mainstay Group Limited appointed as Corporate PSC
6th Apr 2016 Mainstay Group Limited appointed as Corporate PSC
6th Apr 2016 Mainstay Group Limited ceased to be a Corporate PSC
15th Sep 2020 David Clark resigned as Director
15th Sep 2020 Graham Donaldson resigned as Director
15th Sep 2020 Glyn Miles resigned as Director
15th Sep 2020 Andrew Tilly resigned as Director
15th Sep 2020 Nigel Howell appointed as Director
15th Sep 2020 Ouda Saleh appointed as Director
15th Sep 2020 Firstport Limited appointed as Corporate PSC
15th Sep 2020 Firstport Limited ceased to be a Corporate PSC
18th Aug 2022 Nigel Howell resigned as Director
18th Aug 2022 Steve Perrett appointed as Director
31st May 2023 Emeria Uk Dormants Limited appointed as Corporate PSC
31st May 2023 Mainstay Group Limited ceased to be a Corporate PSC
27th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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