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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 7
  • 1
    Riley, Ben Fulton
    Mortgage Advisor born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Philip
    Mortgage Advisor born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrail, Ian Robert
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Brodnicki, Peter Christopher Steven
    Chief Executive born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Benjamin David
    Deputy Chief Executive Officer born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Director born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30, Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Ben Fulton Riley
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Philip Mcguire
    Born in August 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    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
    Riley, Rachel Anne
    Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Mcguire, Penny Susan
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-11
    OF - Director → CIF 0
parent relation
Company in focus

M & R FM LTD

Previous name
M&R FM LIMITED - 2013-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
512022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Turnover/Revenue
3,206,953 GBP2022-01-01 ~ 2022-12-31
2,722,572 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-465,227 GBP2022-01-01 ~ 2022-12-31
-472,408 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,741,726 GBP2022-01-01 ~ 2022-12-31
2,250,164 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,005,615 GBP2022-01-01 ~ 2022-12-31
-1,647,347 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
741,815 GBP2022-01-01 ~ 2022-12-31
616,591 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,048 GBP2022-01-01 ~ 2022-12-31
279 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-154 GBP2022-01-01 ~ 2022-12-31
-155 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
743,709 GBP2022-01-01 ~ 2022-12-31
616,715 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-143,878 GBP2022-01-01 ~ 2022-12-31
-118,509 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
599,831 GBP2022-01-01 ~ 2022-12-31
498,206 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
46,108 GBP2022-12-31
43,430 GBP2021-12-31
Fixed Assets
46,108 GBP2022-12-31
43,430 GBP2021-12-31
Debtors
Current
217,418 GBP2022-12-31
113,328 GBP2021-12-31
Cash at bank and in hand
981,548 GBP2022-12-31
1,198,848 GBP2021-12-31
Current Assets
1,198,966 GBP2022-12-31
1,312,176 GBP2021-12-31
Net Current Assets/Liabilities
901,896 GBP2022-12-31
1,079,670 GBP2021-12-31
Total Assets Less Current Liabilities
948,004 GBP2022-12-31
1,123,100 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
653 GBP2021-12-31
Net Assets/Liabilities
732,765 GBP2022-12-31
998,575 GBP2021-12-31
Equity
Called up share capital
202 GBP2022-12-31
202 GBP2021-12-31
202 GBP2021-01-01
Retained earnings (accumulated losses)
732,563 GBP2022-12-31
998,373 GBP2021-12-31
864,660 GBP2021-01-01
Equity
732,765 GBP2022-12-31
998,575 GBP2021-12-31
864,862 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
599,831 GBP2022-01-01 ~ 2022-12-31
498,206 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
599,831 GBP2022-01-01 ~ 2022-12-31
498,206 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
599,831 GBP2022-01-01 ~ 2022-12-31
498,206 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-865,641 GBP2022-01-01 ~ 2022-12-31
-364,493 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-865,641 GBP2022-01-01 ~ 2022-12-31
-364,493 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-865,641 GBP2022-01-01 ~ 2022-12-31
-364,493 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-865,641 GBP2022-01-01 ~ 2022-12-31
-364,493 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Wages/Salaries
1,439,884 GBP2022-01-01 ~ 2022-12-31
1,168,442 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
135,626 GBP2022-01-01 ~ 2022-12-31
92,005 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,613,136 GBP2022-01-01 ~ 2022-12-31
1,298,214 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,971 GBP2022-12-31
71,383 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,577 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,953 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,863 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
46,108 GBP2022-12-31
43,430 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,025 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,880 GBP2022-12-31
222 GBP2021-12-31
Other Debtors
Current
103,722 GBP2022-12-31
34,596 GBP2021-12-31
Prepayments/Accrued Income
Current
109,791 GBP2022-12-31
78,510 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,303 GBP2022-12-31
18,582 GBP2021-12-31
Corporation Tax Payable
Current
143,032 GBP2022-12-31
115,633 GBP2021-12-31
Taxation/Social Security Payable
Current
37,364 GBP2022-12-31
26,661 GBP2021-12-31
Other Creditors
Current
4,431 GBP2022-12-31
12,208 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
101,940 GBP2022-12-31
59,422 GBP2021-12-31
Creditors
Current
297,070 GBP2022-12-31
232,506 GBP2021-12-31
Bank Borrowings
Non-current
-653 GBP2021-12-31
Between two and five year, Non-current
-653 GBP2021-12-31
Net Deferred Tax Liability/Asset
-10,876 GBP2022-12-31
-10,030 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-846 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,527 GBP2022-12-31
-10,858 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-12-31
200 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
799 GBP2022-12-31
799 GBP2021-12-31
Between one and five year
599 GBP2022-12-31
1,398 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,398 GBP2022-12-31
2,197 GBP2021-12-31
Related profiles found in government register
  • M & R FM LTD
    Info
    M&R FM LIMITED - 2013-05-21
    Registered number 07968454
    icon of address14 Kensington Terrace, Gateshead NE11 9SL
    Private Limited Company incorporated on 2012-02-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • M & R FM LTD
    S
    Registered number missing
    icon of address14, Kensington Terrace, Gateshead, England, NE11 9SL
    Private Limited Company
    CIF 1
  • M & R FM LTD
    S
    Registered number 07968454
    icon of address14, Kensington Terrace, Gateshead, United Kingdom, NE11 9SL
    Limited in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address13 Kensington Terrace, Gateshead, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,558 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 Kensington Terrace, Gateshead, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,367 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Hub New Century House, Crowther Road, Washington, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.