| Company Name | MRM Finance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07282560 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2010(13 years, 10 months ago) |
| Dissolution Date | 1 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Matthias Raymond Mosler |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavillion 96 Kensington High Street London W8 4SG |
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £118,591 |
| Net Worth | £271,437 |
| Cash | £249,836 |
| Current Liabilities | £58,228 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
|---|---|
| 18 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 25 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 20 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (12 pages) |
| 23 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 6 April 2018 | Unaudited abridged accounts made up to 30 June 2017 (12 pages) |
| 1 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 1 July 2017 | Notification of Matthias Raymond Mosler as a person with significant control on 14 June 2017 (2 pages) |
| 1 July 2017 | Notification of Matthias Raymond Mosler as a person with significant control on 14 June 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Director's details changed for Mr. Matthias Raymond Mosler on 1 July 2013 (2 pages) |
| 30 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for Mr. Matthias Raymond Mosler on 1 July 2013 (2 pages) |
| 30 July 2014 | Director's details changed for Mr. Matthias Raymond Mosler on 1 July 2013 (2 pages) |
| 30 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 20 January 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 1 March 2012 | Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 1 March 2012 (1 page) |
| 5 October 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Incorporation (38 pages) |
| 14 June 2010 | Incorporation (38 pages) |