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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 18
  • 1
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2000-03-30 ~ 2000-03-31
    OF - Director → CIF 0
    Annetts, David Charles
    Director
    Individual (207 offsprings)
    Officer
    2000-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Donaldson, Graham William
    Property Manager born in May 1964
    Individual (54 offsprings)
    Officer
    2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    2000-03-31 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Clark, David Wayne
    Director born in September 1962
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Tilly, Andrew Jeremy
    Chartered Accountant born in May 1963
    Individual (53 offsprings)
    Officer
    2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2000-03-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 8
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (51 offsprings)
    Officer
    2000-04-03 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-01-11 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 10
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    OF - Director → CIF 0
  • 12
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    2000-01-11 ~ 2000-03-30
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    2000-01-11 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents, 54 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
  • 14
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 15
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715 15048596... (more)
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715 15048115... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 25 offsprings)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    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
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MRML LIMITED

Period: 2005-08-23 ~ now
Company number: 03904173
Registered names
MRML LIMITED - now
MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23 04052477... (more)
MAINSTAY RESIDENTIAL LIMITED - 2001-02-16 04052477... (more)
FORAY 1264 LIMITED - 2000-04-07 03776910... (more)
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
    MAINSTAY RESIDENTIAL LIMITED - 2005-08-23
    FORAY 1264 LIMITED - 2005-08-23
    Registered number 03904173
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.