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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-31
    OF - Director → CIF 0
    Annetts, David Charles
    Director
    Individual (89 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Donaldson, Graham William
    Property Manager born in May 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Cim Management Limited
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Tilly, Andrew Jeremy
    Chartered Accountant born in May 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-30
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 10
    Clark, David Wayne
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2020-09-15
    OF - Director → CIF 0
  • 11
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2004-04-01
    PE - Director → CIF 0
  • 12
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    INNOVUS ASSET MANAGEMENT LIMITED - now
    TRADING SUB 5 LIMITED - 2001-02-16
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,302 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-01 ~ 2004-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MRML LIMITED

Previous names
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
FORAY 1264 LIMITED - 2000-04-07
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Current Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Amounts Owed By Related Parties
1,000 GBP2020-03-31
Current
1,000 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31

  • MRML LIMITED
    Info
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    FORAY 1264 LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2005-08-23
    Registered number 03904173
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.