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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 2
  • 1
    Mr Richard Norman Payne
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Michael Richard
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Payne
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Taylor, Lee
    Accountant born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2008-04-30
    OF - Director → CIF 0
    Taylor, Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Payne, Richard Norman
    Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2014-04-24
    OF - Director → CIF 0
parent relation
Company in focus

MRL COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31
Related profiles found in government register
  • MRL COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05809150
    icon of address38 Mayfly Way, Ardleigh, Colchester CO7 7WX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • MRL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05809150
    icon of addressWindsor House, 103 Whitehall Road, Colchester, England, CO2 8HA
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MRL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 5809150
    icon of addressWindsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address38 Mayfly Way, Ardleigh, Colchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-02-06
    Officer
    icon of calendar 2010-09-01 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of addressWindsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    icon of addressWindsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    icon of addressWindsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -673 GBP2016-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    MINMAR (909) LIMITED - 2008-09-02
    icon of addressWindsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-06 ~ dissolved
    CIF 52 - Secretary → ME
Ceased 52
  • 1
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2014-11-30
    CIF 18 - Secretary → ME
  • 2
    icon of addressTant Building Management Lt, Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2013-09-26 ~ 2014-11-30
    CIF 10 - Secretary → ME
  • 3
    icon of address85 Stroud Green Road, Finsbury Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 2012-06-01 ~ 2014-11-30
    CIF 6 - Secretary → ME
  • 4
    icon of addressSunderland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-10-23 ~ 2014-11-30
    CIF 32 - Secretary → ME
  • 5
    icon of addressWindsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2014-11-30
    CIF 49 - Secretary → ME
  • 6
    icon of addressWindsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2014-11-30
    CIF 50 - Secretary → ME
  • 7
    icon of address76 East Dulwich Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2014-10-01 ~ 2016-01-01
    CIF 1 - Secretary → ME
  • 8
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2014-11-30
    CIF 17 - Secretary → ME
  • 9
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2014-12-01
    CIF 48 - Secretary → ME
  • 10
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2014-11-30
    CIF 35 - Secretary → ME
  • 11
    icon of address37 Essex Park, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2018-04-16
    CIF 51 - Secretary → ME
  • 12
    icon of addressWindsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -607 GBP2017-01-31
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-31
    CIF 55 - Secretary → ME
  • 13
    icon of address4385, 06333758 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2014-05-29 ~ 2015-11-06
    CIF 36 - Secretary → ME
  • 14
    icon of addressRed Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-30
    CIF 38 - Secretary → ME
  • 15
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2014-11-30
    CIF 16 - Secretary → ME
  • 16
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-28 ~ 2014-11-30
    CIF 11 - Secretary → ME
  • 17
    BRADMAN COURT MANAGEMENT COMPANY LTD - 2013-06-10
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2014-11-30
    CIF 44 - Secretary → ME
  • 18
    icon of addressCavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-10-25 ~ 2014-11-30
    CIF 14 - Secretary → ME
  • 19
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-30
    CIF 37 - Secretary → ME
  • 20
    icon of addressDiverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,807 GBP2024-10-31
    Officer
    icon of calendar 2012-10-24 ~ 2016-12-31
    CIF 15 - Secretary → ME
  • 21
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-12-31
    Officer
    icon of calendar 2010-11-01 ~ 2014-11-30
    CIF 21 - Secretary → ME
  • 22
    icon of addressRed Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,651 GBP2024-06-24
    Officer
    icon of calendar 2012-08-01 ~ 2014-11-30
    CIF 5 - Secretary → ME
  • 23
    icon of addressRed Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2017-12-31
    CIF 40 - Secretary → ME
  • 24
    icon of addressRed Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2009-09-01 ~ 2014-11-30
    CIF 27 - Secretary → ME
  • 25
    icon of addressD Pleasance, High Orchard, 5 Greenbanks, Halstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2013-10-08 ~ 2014-01-10
    CIF 22 - Secretary → ME
  • 26
    icon of addressBawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2013-06-26 ~ 2014-11-30
    CIF 2 - Secretary → ME
  • 27
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-01
    CIF 45 - Secretary → ME
  • 28
    icon of addressEvolve Business Park 22 Mayfly Way, Ardleigh, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2014-11-30
    CIF 8 - Secretary → ME
  • 29
    icon of addressOffice 1710 182 - 184 High Street North, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-09-30
    Officer
    icon of calendar 2014-05-29 ~ 2018-11-15
    CIF 3 - Secretary → ME
  • 30
    icon of addressVantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-12-01 ~ 2014-11-30
    CIF 46 - Secretary → ME
  • 31
    icon of addressC/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    icon of calendar 2013-11-20 ~ 2014-11-30
    CIF 9 - Secretary → ME
  • 32
    icon of addressWindsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-26 ~ 2011-01-01
    CIF 53 - Secretary → ME
  • 33
    icon of addressOdeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2025-06-30
    Officer
    icon of calendar 2011-08-01 ~ 2015-02-10
    CIF 19 - Secretary → ME
  • 34
    icon of addressAston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-10
    CIF 28 - Secretary → ME
  • 35
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2012-10-28 ~ 2014-11-30
    CIF 12 - Secretary → ME
  • 36
    ASPIRE GROUP LIMITED - 2009-04-09
    icon of addressThe Old House, Thames Street, Sonning, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ 2006-11-10
    CIF 57 - Secretary → ME
  • 37
    icon of address38 Mayfly Way, Ardleigh, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,514 GBP2024-06-30
    Officer
    icon of calendar 2011-09-02 ~ 2024-06-01
    CIF 25 - Secretary → ME
  • 38
    icon of addressOdeon House, 146 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    361 GBP2025-06-23
    Officer
    icon of calendar 2014-05-29 ~ 2014-11-30
    CIF 34 - Secretary → ME
  • 39
    icon of address209 Balfour House 741 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,909 GBP2024-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2014-11-30
    CIF 20 - Secretary → ME
  • 40
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ 2014-11-30
    CIF 43 - Secretary → ME
  • 41
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2014-11-30
    CIF 30 - Secretary → ME
  • 42
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,909 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2016-01-13
    CIF 31 - Secretary → ME
  • 43
    icon of address179 Station Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-30
    CIF 4 - Secretary → ME
  • 44
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-11-30
    CIF 39 - Secretary → ME
  • 45
    icon of address4 Warners Grove, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,627 GBP2024-03-31
    Officer
    icon of calendar 2012-10-24 ~ 2014-11-30
    CIF 29 - Secretary → ME
  • 46
    icon of address5 Brunel Business Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-06-17 ~ 2016-03-22
    CIF 24 - Secretary → ME
  • 47
    icon of address29-31 Devonshire House Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2013-03-01 ~ 2014-11-30
    CIF 56 - Secretary → ME
  • 48
    icon of address1 St. Cuthberts Road, Flat 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,145 GBP2024-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2014-11-30
    CIF 23 - Secretary → ME
  • 49
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2016-03-08
    CIF 13 - Secretary → ME
  • 50
    icon of address62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2017-11-01
    CIF 42 - Secretary → ME
  • 51
    icon of address23a Kenilworth Gardens, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-04-30
    Officer
    icon of calendar 2014-05-16 ~ 2018-04-05
    CIF 41 - Secretary → ME
  • 52
    icon of addressWindsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-04 ~ 2014-08-19
    CIF 26 - Secretary → ME

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