logo
explain how to read the page

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 4
  • 1
    Macgregor, Rory William
    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 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
    Macgregor, Polly
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2019-03-27 ~ 2019-03-27
    PE - Right to appoint or remove directorsCIF 0
    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
    2019-03-28 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    QAGDORM6 LTD
    - now 06889360 06871468... (more)
    QUBIC MANAGERS LTD - 2019-06-11 06889360
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MRM HOLDINGS (EA) LIMITED

Period: 2012-08-23 ~ now
Company number: 08189788
Registered name
MRM HOLDINGS (EA) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,557,750 GBP2025-04-30
1,557,750 GBP2024-04-30
Debtors
0 GBP2025-04-30
109,730 GBP2024-04-30
Cash at bank and in hand
2,894 GBP2025-04-30
3,054 GBP2024-04-30
Current Assets
2,894 GBP2025-04-30
112,784 GBP2024-04-30
Creditors
Amounts falling due within one year
-45,074 GBP2025-04-30
-107,502 GBP2024-04-30
Net Current Assets/Liabilities
-42,180 GBP2025-04-30
5,282 GBP2024-04-30
Total Assets Less Current Liabilities
1,515,570 GBP2025-04-30
1,563,032 GBP2024-04-30
Equity
Called up share capital
44 GBP2025-04-30
44 GBP2024-04-30
Share premium
164,380 GBP2025-04-30
164,380 GBP2024-04-30
Retained earnings (accumulated losses)
1,351,146 GBP2025-04-30
1,398,608 GBP2024-04-30
Equity
1,515,570 GBP2025-04-30
1,563,032 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
Current, Amounts falling due within one year
109,730 GBP2024-04-30
Amounts owed to group undertakings
Current
44,000 GBP2025-04-30
106,428 GBP2024-04-30
Other Creditors
Current
1,074 GBP2025-04-30
1,074 GBP2024-04-30
Creditors
Non-current
45,074 GBP2025-04-30
Current
107,502 GBP2024-04-30

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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 2
  • 1
    MRM EUROPE LIMITED
    09794468
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MRM TECHNICAL SERVICES LIMITED
    - now 02563452
    ROSS MARKETING SERVICES LIMITED - 2002-12-19
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.