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MRM Worldwide (UK) Limited

MRM Worldwide (UK) Limited is an active company incorporated on 31 May 1990 with the registered office located in London, City of London. MRM Worldwide (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02507164
Private limited company
Age
35 years
Incorporated 31 May 1990
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 71538000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in United States • Born in Mar 1971
Director • Cfo • French • Lives in UK • Born in Jun 1984
Director • Accountant • British • Lives in United States • Born in Jun 1981
Director • Global Ceo • American,south African • Lives in United States • Born in Sep 1975
Secretary • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.87M
Increased by £19.28M (+224%)
Turnover
£7.6M
Decreased by £3.23M (-30%)
Employees
72
Decreased by 16 (-18%)
Total Assets
£47.2M
Increased by £25.69M (+119%)
Total Liabilities
-£3.83M
Increased by £1.41M (+58%)
Net Assets
£43.38M
Increased by £24.27M (+127%)
Debt Ratio (%)
8%
Decreased by 3.12% (-28%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Nolan Grumley Appointed
11 Months Ago on 1 Dec 2024
Morgane Marie Lucie Bre Resigned
11 Months Ago on 1 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Grant Anthony Theron Appointed
1 Year 1 Month Ago on 30 Sep 2024
Katie Marie Macnevin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Rikke Wichmann-Bruun Resigned
1 Year 7 Months Ago on 31 Mar 2024
Ms Katie Marie Macnevin Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Appointment of Nolan Grumley as a director on 1 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Morgane Marie Lucie Bre as a director on 1 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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