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Nom

MRM Holdings (EA) Limited
Adresse
80 Compair Crescent
Ipswich
IP2 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08189788 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Macgregor, Rory William Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Qubic Trustees Ltd Status: Active Notified: 27/03/2019 Companies House Number: 06890768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Qubic Trustees Ltd Status: Ceased Notified: 27/03/2019 Ceased: 27/03/2019 Companies House Number: 06890768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Qubic Trustees Ltd Status: Ceased Notified: 28/03/2019 Ceased: 27/03/2019 Companies House Number: 06890768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Macgregor, Polly Ipswich, Suffolk, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Rory William Ipswich, Suffolk, United Kingdom Status: Active Notified: 23/08/2012 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Qagdorm6 Ltd St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD Status: Active Notified: 12/04/2019 Role: Corporate-Director Companies House Number: 06889360
    Qagdorm6 Ltd, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/04/2019 Role: Director

    Companies Controlled by This Company (2)

    gb-flag GB MRM Europe Limited Status: Active Notified: 28/04/2016 Companies House Number: 09794468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MRM Technical Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02563452 Nature of Control
  • Ownership of shares - 75% or more
    •