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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Taylor, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2006-05-08 ~ 2008-04-30
    OF - Director → CIF 0
    Taylor, Lee
    Individual (25 offsprings)
    Officer
    2006-05-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Payne, Michael Richard
    Born in September 1946
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Payne
    Born in September 1946
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Payne, Richard Norman
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2006-05-08 ~ 2014-04-24
    OF - Director → CIF 0
    Mr Richard Norman Payne
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MRL COMPANY SECRETARIAL SERVICES LIMITED

Period: 2006-05-08 ~ 2025-11-25
Company number: 05809150
Registered name
MRL COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
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
    38 Mayfly Way, Ardleigh, Colchester CO7 7WX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 and dissolved on 2025-11-25 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • MRL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05809150
    Windsor House, 103 Whitehall Road, Colchester, England, CO2 8HA
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • MRL COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 5809150
    Windsor House 103, Whitehall Road, Colchester, Essex, CO2 8HA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    10 LEDBOROUGH LANE MANAGEMENT LTD.
    05883855
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (13 parents)
    Officer
    2012-03-01 ~ 2014-11-30
    CIF 18 - Secretary → ME
  • 2
    108A ELGIN AVENUE (LONDON) LIMITED
    05892012
    Tant Building Management Lt, Highstone House, 165 High Street, Barnet, England
    Active Corporate (8 parents)
    Officer
    2013-09-26 ~ 2014-11-30
    CIF 10 - Secretary → ME
  • 3
    24 BELSIZE GROVE FREEHOLD LIMITED
    07771165 06774583
    85 Stroud Green Road, Finsbury Park, London, England
    Active Corporate (10 parents)
    Officer
    2012-06-01 ~ 2014-11-30
    CIF 6 - Secretary → ME
  • 4
    25 BROOK AVENUE RTM COMPANY LIMITED
    07043296
    Sunderland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-10-23 ~ 2014-11-30
    CIF 32 - Secretary → ME
  • 5
    32-43 MARINE HOUSE RTM COMPANY LTD
    08855021 08855023
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ 2014-11-30
    CIF 49 - Secretary → ME
  • 6
    45-53 MARINE HOUSE RTM COMPANY LTD
    08855023 08855021
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ 2014-11-30
    CIF 50 - Secretary → ME
  • 7
    76 EAST DULWICH GROVE RTM COMPANY LTD
    08391370
    76 East Dulwich Grove, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-01 ~ 2016-01-01
    CIF 1 - Secretary → ME
  • 8
    85 LONDON ROAD MANAGEMENT LTD.
    06896792 02270156... (more)
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-05-01 ~ 2014-11-30
    CIF 17 - Secretary → ME
  • 9
    9 THE AVENUE RTM COMPANY LTD
    08989699
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2014-04-10 ~ 2014-12-01
    CIF 48 - Secretary → ME
  • 10
    ALBERT COURT RTM COMPANY LTD
    08732756
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-05-29 ~ 2014-11-30
    CIF 36 - Secretary → ME
  • 11
    ALCOMBE RTM COMPANY LTD
    08924783
    37 Essex Park, London, England
    Active Corporate (10 parents)
    Officer
    2014-03-05 ~ 2018-04-16
    CIF 51 - Secretary → ME
  • 12
    ALDBURY ADMINISTRATION LIMITED
    06467513
    Windsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2011-12-31
    CIF 55 - Secretary → ME
  • 13
    APSLEY LODGE MANAGEMENT LIMITED
    06333758
    C/o Mmti Ltd, Monument House, 215 Marsh Road, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2014-05-29 ~ 2015-11-06
    CIF 35 - Secretary → ME
  • 14
    ARTHUR HOUSE MANAGEMENT COMPANY LIMITED
    08426095
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ 2014-11-30
    CIF 39 - Secretary → ME
  • 15
    BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED
    04611695
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (20 parents)
    Officer
    2012-10-04 ~ 2014-11-30
    CIF 16 - Secretary → ME
  • 16
    BECHE HOUSE RESIDENTS ASSOCIATION RTM LTD
    07814232
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    2012-10-28 ~ 2014-11-30
    CIF 11 - Secretary → ME
  • 17
    BRADMAN COURT RTM COMPANY LTD
    - now 08559555
    BRADMAN COURT MANAGEMENT COMPANY LTD
    - 2013-06-10 08559555
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ 2014-11-30
    CIF 44 - Secretary → ME
  • 18
    CARLETON COURT MANAGEMENT COMPANY LIMITED
    03611718
    38 Mayfly Way, Ardleigh, Colchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    COACHWORKS LODGE MANAGEMENT COMPANY LIMITED
    07385596
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-25 ~ 2014-11-30
    CIF 14 - Secretary → ME
  • 20
    COURTYARD 33 PINNER ROAD LIMITED
    07315088
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-05-28 ~ 2014-11-30
    CIF 38 - Secretary → ME
  • 21
    CROSSLANDS MANAGEMENT LIMITED
    07819326
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-24 ~ 2016-12-31
    CIF 15 - Secretary → ME
  • 22
    CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
    07073445
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ 2014-11-30
    CIF 21 - Secretary → ME
  • 23
    DERBY HOUSE RESIDENTS (PINNER) LIMITED
    01113798
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (24 parents)
    Officer
    2012-08-01 ~ 2014-11-30
    CIF 5 - Secretary → ME
  • 24
    ERSKINE ROAD MANAGEMENT COMPANY LIMITED
    06053271
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (13 parents)
    Officer
    2014-05-28 ~ 2017-12-31
    CIF 37 - Secretary → ME
  • 25
    FENTIMAN WAY MANAGEMENT COMPANY LIMITED
    05326137
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (12 parents)
    Officer
    2009-09-01 ~ 2014-11-30
    CIF 27 - Secretary → ME
  • 26
    GREENBANKS (HALSTEAD) MANAGEMENT COMPANY LIMITED
    07552053
    D Pleasance, High Orchard, 5 Greenbanks, Halstead, Essex
    Active Corporate (9 parents)
    Officer
    2013-10-08 ~ 2014-01-10
    CIF 22 - Secretary → ME
  • 27
    HADLEY LODGE MANAGEMENT CO. LIMITED
    02171990
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2013-06-26 ~ 2014-11-30
    CIF 2 - Secretary → ME
  • 28
    HAMLYN GARDENS MANAGEMENT COMPANY LIMITED
    08431099
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (9 parents)
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 45 - Secretary → ME
  • 29
    HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED
    05859596
    Evolve Business Park 22 Mayfly Way, Ardleigh, Colchester, Essex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-29 ~ 2014-11-30
    CIF 8 - Secretary → ME
  • 30
    HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITED
    08323128
    Office 1710 182 - 184 High Street North, London, England
    Active Corporate (14 parents)
    Officer
    2014-05-29 ~ 2018-11-15
    CIF 3 - Secretary → ME
  • 31
    KELVEDON MANAGEMENT COMPANY LIMITED
    06832559
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-01 ~ 2014-11-30
    CIF 46 - Secretary → ME
  • 32
    KENMORE GARDENS MAINTENANCE SERVICES LTD.
    06946861
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2013-11-20 ~ 2014-11-30
    CIF 9 - Secretary → ME
  • 33
    KEYCROFT LIMITED
    03464883
    Windsor House 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-11-26 ~ 2011-01-01
    CIF 53 - Secretary → ME
  • 34
    LANGWORTHY MANAGEMENT (HATCH END) LIMITED
    01394378
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (18 parents)
    Officer
    2011-08-01 ~ 2015-02-10
    CIF 19 - Secretary → ME
  • 35
    MARINA ONE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    04407775
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (25 parents)
    Officer
    2008-02-01 ~ 2009-06-10
    CIF 28 - Secretary → ME
  • 36
    MARINE HOUSE RESIDENTS ASSOCIATION RTM LTD
    07814254
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2012-10-28 ~ 2014-11-30
    CIF 12 - Secretary → ME
  • 37
    MAYPARK ASSOCIATES LIMITED
    06305435
    Windsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 38
    MERITATION LIMITED
    04821848
    Windsor House, 103 Whitehall, Road, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 39
    OAKEN ROYD CROFT (PROPERTIES) LIMITED
    07665366
    38 Mayfly Way, Ardleigh, Colchester, England
    Active Corporate (7 parents)
    Officer
    2011-09-02 ~ 2024-06-01
    CIF 25 - Secretary → ME
  • 40
    PARKVIEW RESIDENTS (EASTBURY ROAD) LIMITED
    01001999
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (22 parents)
    Officer
    2014-05-29 ~ 2014-11-30
    CIF 34 - Secretary → ME
  • 41
    PAVELEY COURT RESIDENTS ASSOCIATION RTM LTD
    07521077
    209 Balfour House 741 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2011-02-28 ~ 2014-11-30
    CIF 20 - Secretary → ME
  • 42
    PEARCE COURT RTM COMPANY LTD
    08559437
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ 2014-11-30
    CIF 43 - Secretary → ME
  • 43
    PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED
    04400168
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (12 parents)
    Officer
    2014-03-24 ~ 2014-11-30
    CIF 30 - Secretary → ME
  • 44
    PERRINS COURT FREEHOLD LIMITED
    07371324
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    2014-03-24 ~ 2016-01-13
    CIF 31 - Secretary → ME
  • 45
    PETER BROWN FINE ART LIMITED
    03897697
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 46
    RADBOURNE COURT (STANMORE) MANAGEMENT COMPANY LIMITED
    07306360
    179 Station Road, Edgware, England
    Active Corporate (14 parents)
    Officer
    2012-11-01 ~ 2014-11-30
    CIF 4 - Secretary → ME
  • 47
    RUDYARD COURT RTM COMPANY LTD
    08608185
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-05-28 ~ 2014-11-30
    CIF 40 - Secretary → ME
  • 48
    RUGELEY COURT MANAGEMENT COMPANY LIMITED
    02344271
    4 Warners Grove, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-10-24 ~ 2014-11-30
    CIF 29 - Secretary → ME
  • 49
    SAXON REACH MANAGEMENT COMPANY LIMITED
    07538728
    5 Brunel Business Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-17 ~ 2016-03-22
    CIF 24 - Secretary → ME
  • 50
    SCARLETTS PROPERTY INVESTMENTS LIMITED
    - now 06645365
    MINMAR (909) LIMITED - 2008-09-02
    Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 51
    SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED
    06532320
    29-31 Devonshire House Elmfield Road, Bromley, England
    Active Corporate (27 parents)
    Officer
    2013-03-01 ~ 2014-11-30
    CIF 56 - Secretary → ME
  • 52
    ST CUTHBERTS ROAD (RMC) LIMITED
    07776419
    1 St. Cuthberts Road, Flat 1, London, England
    Active Corporate (10 parents)
    Officer
    2013-07-01 ~ 2014-11-30
    CIF 23 - Secretary → ME
  • 53
    STILEMANS ACRE (CRESSING) MANAGEMENT COMPANY LIMITED
    07517136
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2013-01-07 ~ 2016-03-08
    CIF 13 - Secretary → ME
  • 54
    VERA COURT MANAGEMENT LIMITED
    04506455
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-07-01 ~ 2017-11-01
    CIF 42 - Secretary → ME
  • 55
    WOOD END GREEN MANAGEMENT COMPANY LIMITED
    08467746
    23a Kenilworth Gardens, Hayes, England
    Active Corporate (10 parents)
    Officer
    2014-05-16 ~ 2018-04-05
    CIF 41 - Secretary → ME
  • 56
    YOU DEAL DIRECT LIMITED
    07834873
    Windsor House, 103 Whitehall Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-04 ~ 2014-08-19
    CIF 26 - Secretary → ME

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