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 4
  • 1
    Macgregor, Rory William
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Director → CIF 0
    Mr Rory William Macgregor
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Macgregor, Polly
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    ULVERHILL LTD - 2010-10-15
    2, St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • ULVERHILL LTD - 2010-10-15
    118 Quayside, St Anns Quay, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2019-03-28 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-03-27 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MRM HOLDINGS (EA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,557,750 GBP2024-04-30
1,557,750 GBP2023-04-30
Debtors
109,730 GBP2024-04-30
181,329 GBP2023-04-30
Cash at bank and in hand
3,054 GBP2024-04-30
4,434 GBP2023-04-30
Current Assets
112,784 GBP2024-04-30
185,763 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-107,502 GBP2024-04-30
-164,687 GBP2023-04-30
Net Current Assets/Liabilities
5,282 GBP2024-04-30
21,076 GBP2023-04-30
Total Assets Less Current Liabilities
1,563,032 GBP2024-04-30
1,578,826 GBP2023-04-30
Equity
Called up share capital
44 GBP2024-04-30
44 GBP2023-04-30
Share premium
164,380 GBP2024-04-30
164,380 GBP2023-04-30
Retained earnings (accumulated losses)
1,398,608 GBP2024-04-30
1,414,402 GBP2023-04-30
Equity
1,563,032 GBP2024-04-30
1,578,826 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
109,730 GBP2024-04-30
181,329 GBP2023-04-30
Amounts owed to group undertakings
Current
106,428 GBP2024-04-30
163,852 GBP2023-04-30
Other Creditors
Current
1,074 GBP2024-04-30
835 GBP2023-04-30
Creditors
Non-current
107,502 GBP2024-04-30
Current
164,687 GBP2023-04-30

Related profiles found in government register
  • MRM HOLDINGS (EA) LIMITED
    Info
    Registered number 08189788
    80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    Private Limited Company incorporated on 2012-08-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MRM HOLDINGS (EA) LIMITED
    S
    Registered number 08189788
    80 Compair Crescent, Ipswich, United Kingdom, IP2 0EH
    Ltd in Companies House, United Kingdom
    CIF 1
  • MRM HOLDINGS (EA) LIMITED
    S
    Registered number 08189788
    Suffolk House, 7 Hydra, Orion Court, Addison Way Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0LW
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2022-04-30
    Person with significant control
    2016-04-28 ~ dissolved
    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
  • 2
    ROSS MARKETING SERVICES LIMITED - 2002-12-19
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,424 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.