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Company Information for

MRM UK CONSULTING SERVICES LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08591888
Private Limited Company
Liquidation

Company Overview

About Mrm Uk Consulting Services Ltd
MRM UK CONSULTING SERVICES LIMITED was founded on 2013-07-01 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Mrm Uk Consulting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRM UK CONSULTING SERVICES LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NR21
 
Filing Information
Company Number 08591888
Company ID Number 08591888
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 23/02/2020
Account next due 23/11/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 05:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRM UK CONSULTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of MRM UK CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANET MOORE
 Company Secretary 2013-07-01
MARTIN RICHARD MOORE
 Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD MOORE LXI SIR HOLDCO LIMITED Director 2014-05-27 CURRENT 2007-01-24 Active

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
2021-11-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-23
2020-04-21AA23/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA01Previous accounting period shortened from 30/06/20 TO 23/02/20
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Church House Bale Fakenham Norfolk NR21 0QR
2020-03-06600Appointment of a voluntary liquidator
2020-03-06LIQ01Voluntary liquidation declaration of solvency
2020-03-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-24
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-02-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MRM UK CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-03
Notices to2020-03-03
Appointmen2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against MRM UK CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MRM UK CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-02-23

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 UK CONSULTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MRM UK CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRM UK CONSULTING SERVICES LIMITED
Trademarks
We have not found any records of MRM UK CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRM UK CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MRM UK CONSULTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MRM UK CONSULTING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMRM UK CONSULTING SERVICES LIMITEDEvent Date2020-03-03
 
Initiating party Event TypeNotices to
Defending partyMRM UK CONSULTING SERVICES LIMITEDEvent Date2020-03-03
 
Initiating party Event TypeAppointmen
Defending partyMRM UK CONSULTING SERVICES LIMITEDEvent Date2020-03-03
Company Number: 08591888 Name of Company: MRM UK CONSULTING SERVICES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 3rd Floor…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRM UK CONSULTING SERVICES 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 UK CONSULTING SERVICES 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 S1 3FZ