Introduction
Watch Company
M
MRMS HOLDINGS LIMITED
MRMS HOLDINGS LIMITED is an active company incorporated on 12 May 2025 with the registered office located in Billingshurst. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MRMS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16443291
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
Period: 12 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
33 Morris Drive Billingshurst, RH14 9ST,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCARTHY, Michelle Doreen
ActiveMeadow Drive, HenfieldBN5 9FG
Born December 1985
Director
Appointed 12 May 2025
MCCARTHY, Michelle Doreen
Meadow Drive, HenfieldBN5 9FG
Born December 1985
Director
12 May 2025
Active
TEDSTONE, Rachel Emma Ansley
ActiveMorris Drive, BillingshurstRH14 9ST
Born December 1987
Director
Appointed 12 May 2025
TEDSTONE, Rachel Emma Ansley
Morris Drive, BillingshurstRH14 9ST
Born December 1987
Director
12 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rare As Onions Limited
ActiveMeadow Drive, HenfieldBN5 9FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Rare As Onions Limited
Meadow Drive, HenfieldBN5 9FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Active
Jrb Holdings Limited
ActiveMorris Drive, BillingshurstRH14 9ST
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Jrb Holdings Limited
Morris Drive, BillingshurstRH14 9ST
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document