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MRM 2005 Limited

MRM 2005 Limited is a dissolved company incorporated on 1 April 2005 with the registered office located in London, Greater London. MRM 2005 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 November 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05410812
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MRM 2005 Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr David Henry Grier
Director • Scottish • Lives in England • Born in Feb 1961
Mr Jason James Godefroy
Director • Accountant • British • Lives in UK • Born in Apr 1971
Paul John Clark
Director • Accountant • British • Lives in UK • Born in Aug 1964
Mr Andrew Gordon Stoneman
Director • Accountant • British • Lives in UK • Born in Feb 1967
Mr Colin Roy Young
Secretary • Office Manager • British • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Mills Limited
Mr David Henry Grier is a mutual person.
Active
Rouge Advisory Limited
Paul John Clark is a mutual person.
Active
Rouge Consulting Limited
Paul John Clark is a mutual person.
Active
Douglas House Developments Limited
Paul John Clark is a mutual person.
Active
Cohortis Capital LLP
Paul John Clark is a mutual person.
Active
Lismore Ltd
Mr David Henry Grier is a mutual person.
Active
JCG Management Ltd
Mr David Henry Grier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
£13.19K
Decreased by £95.03K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.44K
Decreased by £66.38K (-19%)
Total Liabilities
-£88.57K
Decreased by £64.01K (-42%)
Net Assets
£187.87K
Decreased by £2.37K (-1%)
Debt Ratio (%)
32%
Decreased by 12.47% (-28%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Nov 2014
Registered Address Changed
12 Years Ago on 12 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Aug 2013
Declaration of Solvency
12 Years Ago on 8 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 2 Jul 2013
Confirmation Submitted
13 Years Ago on 15 May 2012
Small Accounts Submitted
13 Years Ago on 3 Apr 2012
Thomas Mcwilliam Resigned
13 Years Ago on 10 Nov 2011
Confirmation Submitted
14 Years Ago on 17 May 2011
Mr Paul John Clark Details Changed
14 Years Ago on 1 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2014
Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom on 12 August 2013
Submitted on 12 Aug 2013
Declaration of solvency
Submitted on 8 Aug 2013
Appointment of a voluntary liquidator
Submitted on 8 Aug 2013
Resolutions
Submitted on 8 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2013
Annual return made up to 27 March 2012 with full list of shareholders
Submitted on 15 May 2012
Director's details changed for Mr Paul John Clark on 1 February 2011
Submitted on 15 May 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 3 Apr 2012
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Repayment History
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