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Simple MRM UK Limited

Simple MRM UK Limited is an active company incorporated on 20 June 2018 with the registered office located in London, Greater London. Simple MRM UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11425032
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ground Floor, 45 Pall Mall
London
SW1Y 5JG
England
Address changed on 11 Feb 2025 (7 months ago)
Previous address was 2 Kingdom Street 6th Floor London W2 6JP England
Telephone
07980 894575
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1968
Director • Australian • Lives in Australia • Born in Oct 1983
Mr Shayne Robert Smyth
PSC • New Zealander • Lives in Australia • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.9K
Decreased by £14.15K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£135.3K
Increased by £28.78K (+27%)
Total Liabilities
-£3.61M
Increased by £7.01K (0%)
Net Assets
-£3.47M
Increased by £21.78K (-1%)
Debt Ratio (%)
2668%
Decreased by 714.23% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
6 Months Ago on 5 Mar 2025
Matthew Philip Ross-Smith Resigned
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Patrick Lynch Resigned
2 Years 6 Months Ago on 5 Mar 2023
Mr Matthew Philip Ross-Smith Appointed
2 Years 6 Months Ago on 4 Mar 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Termination of appointment of Matthew Philip Ross-Smith as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 2 Kingdom Street 6th Floor London W2 6JP England to Ground Floor, 45 Pall Mall London SW1Y 5JG on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Appointment of Mr Matthew Philip Ross-Smith as a secretary on 4 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Patrick Lynch as a secretary on 5 March 2023
Submitted on 16 Mar 2023
Repayment History
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