---
title: "MRML LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3dc767-4d95-585f-ae21-97ce4f6b78da
json: https://whiteintel.dev/api/public/dossier/da3dc767-4d95-585f-ae21-97ce4f6b78da
identifier: oo:GB-COH-03904173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRML LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03904173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da3dc767-4d95-585f-ae21-97ce4f6b78da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3dc767-4d95-585f-ae21-97ce4f6b78da  

## Ownership & control

### Owners / controllers

- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **FIRSTPORT GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341
- **INNOVUS ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49b750b3-39a1-5beb-b311-c7a5faecfb07
- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **Innovus Asset Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719
- **Innovus Asset Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719
- **FIRSTPORT GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341

### UBO chain (walk to the ultimate owner)

A **44-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [MAINSTAY (SECRETARIES) LIMITED](https://whiteintel.dev/entity/c9dd8b11-d409-51b0-a2a6-a10fcf8f4a35) — corporate secretary · appointed 2004-04-01
- PERRETT, Steve John — director · British · appointed 2022-08-18
- SALEH, Ouda — director · British · appointed 2020-09-15
- ANNETTS, David Charles — secretary · British · appointed 2000-03-30 · resigned 2000-03-31
- CLARKE, Joanna Lindsey — secretary · British · appointed 2000-01-11 · resigned 2000-03-30
- CIM MANAGEMENT LIMITED — corporate secretary · appointed 2000-03-31 · resigned 2001-12-01
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2001-12-01 · resigned 2004-04-01
- ANNETTS, David Charles — director · British · appointed 2000-03-30 · resigned 2000-03-31
- BARKER, Andrew Martin — director · British · appointed 2000-03-30 · resigned 2001-12-01
- CLARK, David Wayne — director · British · appointed 2009-05-05 · resigned 2020-09-15
- CLARKE, Joanna Lindsey — director · British · appointed 2000-01-11 · resigned 2000-03-30
- DONALDSON, Graham William — director · Canadian · appointed 2000-04-03 · resigned 2020-09-15
- FISHER, Jacqueline — nominee director · British · appointed 2000-01-11 · resigned 2000-03-30
- HOWELL, Nigel, Mr. — director · British · appointed 2020-09-15 · resigned 2022-08-18
- MILES, Glyn Malcolm — director · British · appointed 2000-04-03 · resigned 2020-09-15
- TILLY, Andrew Jeremy — director · British · appointed 2000-04-03 · resigned 2020-09-15
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2001-12-01 · resigned 2004-04-01

### Beneficial owners (Persons with Significant Control)

- [Emeria Uk Dormants Limited](https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7) — 75–100% shares · corporate PSC · England — since 2023-05-31
- [Firstport Limited](https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341) — 25–50% shares · corporate PSC · England — ceased 2020-09-15
- [Mainstay Group Limited](https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719) — 75–100% shares · corporate PSC · England — ceased 2023-05-31
- [Mainstay Group Limited](https://whiteintel.dev/entity/5a090a14-8a32-4870-9fbe-d0955c667719) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03904173
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03904173

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MRML LIMITED** — https://whiteintel.dev/entity/da3dc767-4d95-585f-ae21-97ce4f6b78da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRML LIMITED**. Human view: https://whiteintel.dev/entity/da3dc767-4d95-585f-ae21-97ce4f6b78da · Structured JSON: https://whiteintel.dev/api/public/dossier/da3dc767-4d95-585f-ae21-97ce4f6b78da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._