ML

MRML LIMITED

Active

Company number 03904173

London, England · Incorporated 11 January 2000

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 1264 LIMITED · 11 January 2000 – 7 April 2000

MAINSTAY RESIDENTIAL LIMITED · 7 April 2000 – 16 February 2001

MAINSTAY RESIDENTIAL (2) LIMITED · 16 February 2001 – 23 August 2005

Company overview

MRML LIMITED is a private limited company registered in England and Wales since its incorporation on 11 January 2000 and remains active on the register. It has changed its name 3 times, most recently from MAINSTAY RESIDENTIAL (2) LIMITED on 16 February 2001. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Emeria Uk Dormants Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SALEH, Ouda (appointed 15 September 2020) and PERRETT, Steve John (appointed 18 August 2022). MAINSTAY (SECRETARIES) LIMITED acts as corporate secretary. 14 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 137 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • EMERIA UK DORMANTS LIMITED (100.0%)
  • MAINSTAY GROUP LIMITED (0.0%)
Total shares
10,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 7,500 GBP £750.000
B 2,500 GBP £250.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMERIA UK DORMANTS LIMITED A 7,500 75.00% 7,500 75.00%
MAINSTAY GROUP LIMITED A 0 0.00% 0 0.00%
EMERIA UK DORMANTS LIMITED B 2,500 25.00% 2,500 25.00%
MAINSTAY GROUP LIMITED B 0 0.00% 0 0.00%
Total 10,000 100% 10,000 100%

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
15 September 2020
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary
1 April 2004
HN
HOWELL, Nigel, Mr.
Director · Resigned
15 September 2020
CD
CLARK, David Wayne
Director · Resigned
5 May 2009
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
1 December 2001
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
1 December 2001
DG
DONALDSON, Graham William
Director · Resigned
3 April 2000
MG
MILES, Glyn Malcolm
Director · Resigned
3 April 2000
TA
TILLY, Andrew Jeremy
Director · Resigned
3 April 2000
CM
CIM MANAGEMENT LIMITED
Corporate Secretary · Resigned
31 March 2000
AD
ANNETTS, David Charles
Director · Resigned
30 March 2000
BA
BARKER, Andrew Martin
Director · Resigned
30 March 2000
CJ
CLARKE, Joanna Lindsey
Director · Resigned
11 January 2000
FJ
FISHER, Jacqueline
Nominee Director · Resigned
11 January 2000

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
8 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Director Company
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Name Of Class Of Shares
Capital
1 April 2022 View
Capital Name Of Class Of Shares
Capital
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Auditors Resignation Company
Auditors
26 September 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Small
Accounts
20 January 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Annual Return
24 January 2006 View
Legacy
Mortgage
5 December 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Certificate Change Of Name Company
Change Of Name
23 August 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
16 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Certificate Change Of Name Company
Change Of Name
16 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Address
21 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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