Company information:
Mrmk Holdings Limited (No: 12993205)
Address: MANOR DRIVE, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QU, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TAVIA MARIE SPARKS ( DOB: Nov-1979 From: Nov-2023 )
Current Director: JOE WALKER ( DOB: Sep-1974 From: Jun-2023 )
Current Secretary: JOE WALKER ( From: Jun-2023 )
Resigned Director: MICHAEL GEOFFREY BAILEY ( DOB: Aug-1971 From: Nov-2020 To: Dec-2023 )
Resigned Director: JACK BAILEY ( DOB: Apr-1999 From: Dec-2020 To: Jan-2024 )
Resigned Director: ROBERT MICHAEL JONES ( DOB: Nov-1984 From: Dec-2020 To: Nov-2023 )
Resigned Director: NICK LILBURN ( DOB: Feb-1963 From: May-2022 To: May-2023 )
Resigned Director: KATHERINE MARY MCCULLOCH ( DOB: Jul-1984 From: May-2021 To: Dec-2021 )
Persons of Significant Control:
Foresight Regional Investment General Partner Llp As General Partner Of Foresight Regional Investment Lp, C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-09)
Mr Michael Geoffrey Bailey, Manor Drive Dinnington, Sheffield, South Yorkshire, S25 3QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-03, Ceased: 2020-12-09)