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 1
  • Chittenden, Michael John Anthony
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Anthony Chittenden
    Born in August 1963
    Individual (44 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Chittenden, Michael John Anthony
    Director born in August 1963
    Individual (44 offsprings)
    Officer
    2007-04-30 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    Madge, Tammy Louise
    Born in December 1978
    Individual (15 offsprings)
    Officer
    2010-10-14 ~ 2015-11-01
    OF - Director → CIF 0
    Madge, Tammy Louise
    Individual (15 offsprings)
    Officer
    2007-04-30 ~ 2021-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MRM 47 LTD

Previous name
MRM GROUP LIMITED - 2010-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
100,196 GBP2023-12-31
101,765 GBP2022-12-31
Total Inventories
344,322 GBP2023-12-31
309,142 GBP2022-12-31
Debtors
740,862 GBP2023-12-31
801,611 GBP2022-12-31
Cash at bank and in hand
2,886 GBP2023-12-31
51,961 GBP2022-12-31
Current Assets
1,088,070 GBP2023-12-31
1,162,714 GBP2022-12-31
Creditors
Current
1,192,283 GBP2023-12-31
1,124,644 GBP2022-12-31
Net Current Assets/Liabilities
-104,213 GBP2023-12-31
38,070 GBP2022-12-31
Total Assets Less Current Liabilities
-4,017 GBP2023-12-31
139,835 GBP2022-12-31
Creditors
Non-current
29,815 GBP2023-12-31
35,815 GBP2022-12-31
Net Assets/Liabilities
-33,832 GBP2023-12-31
104,020 GBP2022-12-31
Equity
Called up share capital
331,460 GBP2023-12-31
331,460 GBP2022-12-31
Capital redemption reserve
-2,512,500 GBP2023-12-31
-2,512,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,443,708 GBP2023-12-31
1,581,560 GBP2022-12-31
Equity
-33,832 GBP2023-12-31
104,020 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,379 GBP2023-12-31
95,379 GBP2022-12-31
Plant and equipment
48,367 GBP2023-12-31
47,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
143,746 GBP2023-12-31
142,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,550 GBP2023-12-31
40,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,550 GBP2023-12-31
40,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
95,379 GBP2023-12-31
95,379 GBP2022-12-31
Plant and equipment
4,817 GBP2023-12-31
6,386 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,094 GBP2023-12-31
46,044 GBP2022-12-31
Other Debtors
Current
687,112 GBP2023-12-31
744,990 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
552 GBP2023-12-31
Prepayments/Accrued Income
Current
43,104 GBP2023-12-31
10,577 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
740,862 GBP2023-12-31
801,611 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,739 GBP2023-12-31
5,742 GBP2022-12-31
Other Creditors
Current
1,150,601 GBP2023-12-31
1,089,977 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,000 GBP2023-12-31
6,000 GBP2022-12-31

Related profiles found in government register
  • MRM 47 LTD
    Info
    MRM GROUP LIMITED - 2010-10-19
    Registered number 06231858
    Arle Court, Hatherley Lane, Cheltenham GL51 6PN
    Private Limited Company incorporated on 2007-04-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MRM 47 LTD
    S
    Registered number 06231858
    Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucestershire, England, GL51 6PN
    Limited in England And Wales
    CIF 1
  • MRM 47 LTD
    S
    Registered number 06231858
    Arle Court (manor House), Hatherley Lane, Cheltenham, Gloucestershire, England, GL516PN
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1st Floor, 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    -49,723 GBP2020-12-31
    Person with significant control
    2017-06-01 ~ 2019-03-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.