LIVE · CORPUS
The finding
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 17
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 44
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-01-11
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Low
Risk
MRML LIMITED is a ltd registered in GB, incorporated 2000-01-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MRML LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
44 hops lockedStandard
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03904173
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-11
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 68320
Officers · 3 active
- corporate secretary · appt 2004-04-01
- PERRETT, Steve Johndirector · British · appt 2022-08-18
- SALEH, Oudadirector · British · appt 2020-09-15
- ANNETTS, David Charles(resigned)secretary · British · appt 2000-03-30
- CLARKE, Joanna Lindsey(resigned)secretary · British · appt 2000-01-11
- CIM MANAGEMENT LIMITED(resigned)corporate secretary · appt 2000-03-31
- PEMBERSTONE (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2001-12-01
- ANNETTS, David Charles(resigned)director · British · appt 2000-03-30
- BARKER, Andrew Martin(resigned)director · British · appt 2000-03-30
- CLARK, David Wayne(resigned)director · British · appt 2009-05-05
- CLARKE, Joanna Lindsey(resigned)director · British · appt 2000-01-11
- DONALDSON, Graham William(resigned)director · Canadian · appt 2000-04-03
Beneficial owners · PSC · 1 current
- ■Emeria Uk Dormants Limited75–100% sharescorporate PSC · England · since 2023-05-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-11
/07
Directorship network
184 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EMERIA UK DORMANTS LIMITED
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- BALFOUR HOMES MANAGEMENT LIMITEDbeneficial owner
- KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITEDbeneficial owner
- STONEDALE (2012) LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- MINT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- ATLANTIS SECRETARIES LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT SECRETARIAL LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- ATLANTIS SECRETARIES LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- MATTERDALE GARDENS MANAGEMENT LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- ATLANTIS ESTATES LTDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- STONEDALE (2012) LIMITEDbeneficial owner
- MAINSTAY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- BALFOUR HOMES MANAGEMENT LIMITEDbeneficial owner
- KING GEORGE COURT MANAGEMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- MINT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- RENAISSANCE MANAGEMENT SERVICES LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
FIRSTPORT GROUP LIMITED
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.10 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.9 LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.15 LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.5 LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.14 LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner
- KNIGHT SQUARE LIMITEDbeneficial owner
- OM NOMINEE SERVICES LIMITEDbeneficial owner
- CONSORT PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PEVEREL BUILDING TECHNOLOGIES LIMITEDbeneficial owner
- RETIREMENT CARE (SOUTHERN) LIMITEDbeneficial owner
- MATTHEWS OF CHESTER HOLDINGS LTDbeneficial owner
- DRIVE TOPCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- EMERIA RES UK NEWCO LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.12 LIMITEDbeneficial owner
- CAVENDISH MANAGEMENT (NORWICH) LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.6 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.5 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.14 LIMITEDbeneficial owner
- MERIDIAN RETIREMENT HOUSING SERVICES LIMITEDbeneficial owner
- FIRSTPORT BESPOKE PROPERTY SERVICES LIMITEDbeneficial owner
- INNOVUS ASSET MANAGEMENT LIMITEDbeneficial owner
- DJC SECRETARIAL AND MAINTENANCE LIMITEDbeneficial owner
- R.C. HOUSING LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.15 LIMITEDbeneficial owner
- CHASE BUCHANAN GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.8 LIMITEDbeneficial owner
- Knight Square Limitedbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.17 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.10 LIMITEDbeneficial owner
- FIRSTPORT INVESTMENT PROPERTIES LIMITEDbeneficial owner
- FIRSTPORT RETIREMENT LIMITEDbeneficial owner
- FIRSTPORT HMF LIMITEDbeneficial owner
- CHAMONIX HOLDINGS LIMITEDbeneficial owner
- PEVEREL SCOTLAND LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- RETIREMENT HOMESEARCH LIMITEDbeneficial owner
- FIRSTPORT OPERATIONS PD LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 2 LIMITEDbeneficial owner
- MERIDIAN PROPERTY GROUP LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITEDbeneficial owner
- FIRSTPORT SERVICES LIMITEDbeneficial owner
- PEVEREL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PEMBERTONS RESIDENTIAL LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.9 LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- R.C. (HOLDINGS) LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.4 LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO 3 LIMITEDbeneficial owner
- OM PROPERTY MANAGEMENT NO 2 LIMITEDbeneficial owner
INNOVUS ASSET MANAGEMENT LIMITED
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- MAYBECK COLLECTIONS LIMITEDbeneficial owner
- Mr Glyn Malcolm Milesbeneficial owner
- MAINSTAY (SECRETARIES) LTDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- Mr Andrew Jeremy Tillybeneficial owner
- Mr Graham William Donaldsonbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- INNOVUS GROUP LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- FIRSTPORT GROUP LIMITEDbeneficial owner
- AMENITY PROPERTY HOLDINGS LIMITEDbeneficial owner
- INNOVUS GROUP LIMITEDbeneficial owner
- Mr Andrew Jeremy Tillybeneficial owner
- Mr Graham William Donaldsonbeneficial owner
- Mr Glyn Malcolm Milesbeneficial owner
Innovus Asset Management Limited
- INNOVUS BUILDING SAFETY LIMITEDbeneficial owner
- MAYBECK COLLECTIONS LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.7 LIMITEDbeneficial owner
- INNOVUS PAYMENTS LIMITEDbeneficial owner
- MAINSTAY (SECRETARIES) LTDbeneficial owner