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Company Information for

MRM ELECTRICAL SOLUTIONS LIMITED

UNIT 3B WHITEHOUSE ROAD INDUSTRIAL ESTATE, WHITEHOUSE ROAD, NEWCASTLE UPON TYNE, NE15 6LN,
Company Registration Number
07012277
Private Limited Company
Active

Company Overview

About Mrm Electrical Solutions Ltd
MRM ELECTRICAL SOLUTIONS LIMITED was founded on 2009-09-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Mrm Electrical Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MRM ELECTRICAL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 3B WHITEHOUSE ROAD INDUSTRIAL ESTATE
WHITEHOUSE ROAD
NEWCASTLE UPON TYNE
NE15 6LN
Other companies in NE13
 
Filing Information
Company Number 07012277
Company ID Number 07012277
Date formed 2009-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB979015979  
Last Datalog update: 2023-11-06 10:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRM ELECTRICAL SOLUTIONS LIMITED
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Company Officers of MRM ELECTRICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MUXWORTHY
 Company Secretary 2009-09-11
CHRISTOPHER JAMES DARLING
 Director 2016-12-22
MICHAEL ROBERT MUXWORTHY
 Director 2009-09-08
RICHARD OLIVER MUXWORTHY
 Director 2009-09-11
NICHOLAS WRIGHT
 Director 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DARLING MCNR LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
MICHAEL ROBERT MUXWORTHY MCNR LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
MICHAEL ROBERT MUXWORTHY LRN DISTRIBUTION LIMITED Director 2016-04-15 CURRENT 1999-12-16 Active
RICHARD OLIVER MUXWORTHY LRN DISTRIBUTION LIMITED Director 2016-04-15 CURRENT 1999-12-16 Active
RICHARD OLIVER MUXWORTHY MRM N.E LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Director's details changed for Mr Richard Oliver Muxworthy on 2024-03-07
2023-10-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-09-30
2022-10-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-09-30
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MUXWORTHY on 2021-05-06
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-07-11SH08Change of share class name or designation
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-11SH0121/05/18 STATEMENT OF CAPITAL GBP 1000
2018-07-11SH10Particulars of variation of rights attached to shares
2018-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-10CC04Statement of company's objects
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Unit 3B Whitehouse Industrial Estate White House Road Newcastle upon Tyne NE15 6LN United Kingdom
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070122770001
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070122770002
2017-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DARLING
2017-01-18CH01Director's details changed for Mr Nicholas Wright on 2017-01-18
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM The Rise Main Road Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BN
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070122770001
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-19AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-19CH01Director's details changed for Mr Michael Robert Muxworthy on 2014-12-01
2015-02-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-28AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-28CH01Director's details changed for Nicholas Wright on 2013-11-02
2013-12-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0108/09/13 FULL LIST
2012-11-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0108/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 12/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 12/09/2012
2012-02-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0108/09/11 FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE RISE MAIN ROAD WOOLSINGTON NEWCASTLE UPON TYNE NE13 8BN UNITED KINGDOM
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 20 ENGLEFIELD CLOSE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2TT ENGLAND
2011-05-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0108/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 08/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MUXWORTHY / 08/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MUXWORTHY / 08/09/2010
2009-09-29288aDIRECTOR APPOINTED NICHOLAS WRIGHT
2009-09-29288aDIRECTOR APPOINTED RICHARD MUXWORTHY
2009-09-29288aSECRETARY APPOINTED ROBERT MUXWORTHY
2009-09-2988(2)AD 11/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MRM ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRM ELECTRICAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MRM ELECTRICAL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRM ELECTRICAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MRM ELECTRICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRM ELECTRICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of MRM ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MRM ELECTRICAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-12-13 GBP £796 Communities & Neighbourhoods
South Tyneside Council 2014-10-27 GBP £795 Furniture & Equipment - General
South Tyneside Council 2014-08-26 GBP £5,963 Property Planned Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MRM ELECTRICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRM ELECTRICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRM ELECTRICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE15 6LN