Parental companies, filial companies, and officers of THE M ROOMS LIMITED

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 3

1
Edsall, Neal Hugh
Director born in June 1972
Individual (21 offsprings)
Officer
2017-07-12 ~ dissolved
OF - Director → CIF 0
2
Curley, Paul Martyn
Director born in April 1977
Individual (10 offsprings)
Officer
2009-03-17 ~ dissolved
OF - Director → CIF 0
Mr Paul Martyn Curley
Born in April 1977
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Matthew Grant Curley
Born in April 1977
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Wing, Clifford Donald
Director born in April 1960
Individual (161 offsprings)
Officer
2009-03-17 ~ 2009-03-17
OF - Director → CIF 0
2
Thompson, David
Individual (200 offsprings)
Officer
2009-03-17 ~ 2011-08-04
OF - Secretary → CIF 0
3
Curley, Matthew Grant
Director born in April 1977
Individual (4 offsprings)
Officer
2012-05-15 ~ 2016-11-15
OF - Director → CIF 0
4
RWL REGISTRARS LIMITED
- now
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (1 parent, 99 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-03-17 ~ 2009-03-17
PE - Secretary → CIF 0

Company in focus

THE M ROOMS LIMITED

Previous name

STAR GREETINGS LIMITED - 2012-04-27

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

110,998 GBP2015-09-30

67,605 GBP2014-09-30

Fixed Assets

110,998 GBP2015-09-30

67,605 GBP2014-09-30

Debtors

1,651 GBP2015-09-30

2,382 GBP2014-09-30

Cash at bank and in hand

10 GBP2014-09-30

Current Assets

1,651 GBP2015-09-30

2,392 GBP2014-09-30

Net Current Assets/Liabilities

1,651 GBP2015-09-30

2,392 GBP2014-09-30

Total Assets Less Current Liabilities

112,649 GBP2015-09-30

69,997 GBP2014-09-30

Non-current liabilities

-47,304 GBP2015-09-30

-57,703 GBP2014-09-30

Net assets/liabilities including pension asset/liability

65,345 GBP2015-09-30

12,294 GBP2014-09-30

Called-up share capital

769 GBP2015-09-30

738 GBP2014-09-30

Share premium account

259,931 GBP2015-09-30

159,962 GBP2014-09-30

Retained earnings

-195,355 GBP2015-09-30

-148,406 GBP2014-09-30

Shareholder's fund

65,345 GBP2015-09-30

12,294 GBP2014-09-30

Cost/valuation of tangible fixed assets

112,365 GBP2015-09-30

68,517 GBP2014-09-30

Depreciation of tangible fixed assets

1,367 GBP2015-09-30

912 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

455 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

700,000 shares2015-09-30

Par Value of Share

Class 1 ordinary share

0.001000 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 1 ordinary share

700 GBP2015-09-30

700 GBP2014-09-30

Number of shares allotted

Class 2 ordinary share

69,191 shares2015-09-30

37,694 shares2014-09-30

Par Value of Share

Class 2 ordinary share

0.001000 GBP2014-10-01 ~ 2015-09-30

Paid-up share capital

Class 2 ordinary share

69 GBP2015-09-30

38 GBP2014-09-30

THE M ROOMS LIMITED
Info
STAR GREETINGS LIMITED - 2012-04-27
Registered number 06848651
1 Fetter Lane, London EC4A 1BR
Private Limited Company incorporated on 2009-03-17 and dissolved on 2017-12-19 (8 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.