M & R FM LTD

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M & R FM LTD

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Key Data

Status

Active

Company No.

07968454

Incorporation date

28/02/2012

Size

Small

Contacts

Registered address

Registered address

14 Kensington Terrace, Gateshead NE11 9SLCopy
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Latest events (Record since 24/05/2022)
dot icon13/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon09/01/2026
Termination of appointment of Benjamin David Thompson as a director on 2025-12-31
dot icon15/12/2025
Director's details changed for Mr Ian Robert Mcgrail on 2025-12-08
dot icon02/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Resolutions
dot icon29/09/2025
Appointment of Mr Ian Robert Mcgrail as a director on 2025-09-15
dot icon29/09/2025
Cessation of Ben Fulton Riley as a person with significant control on 2025-09-15
dot icon29/09/2025
Change of details for First Mortgage Direct Limited as a person with significant control on 2025-09-15
dot icon29/09/2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-09-15
dot icon29/09/2025
Cessation of Philip Mcguire as a person with significant control on 2025-09-15
dot icon29/09/2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-09-15
dot icon29/09/2025
Appointment of Mr Benjamin David Thompson as a director on 2025-09-15
dot icon12/09/2025
Notification of First Mortgage Direct Limited as a person with significant control on 2025-04-03
dot icon04/04/2025
Accounts for a small company made up to 2024-12-31
dot icon22/04/2024
Accounts for a small company made up to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon26/05/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon24/05/2022
First Gazette notice for compulsory strike-off
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

51
2022
change arrow icon0 % *

* during past year

Cash in Bank

£981,548.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
51
732.77K
-
3.21M
981.55K
-
2022
51
732.77K
-
3.21M
981.55K
-

Employees

2022

Employees

51 Ascended- *

Net Assets(GBP)

732.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

3.21M £Ascended- *

Cash in Bank(GBP)

981.55K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brodnicki, Peter Christopher Steven
Director
15/09/2025 - Present
72
Mcguire, Philip
Director
28/02/2012 - Present
13
Mcguire, Penny Susan
Director
01/07/2014 - 11/01/2021
3
Mcgrail, Ian Robert
Director
15/09/2025 - Present
17
Riley, Ben Fulton
Director
28/02/2012 - Present
13

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About M & R FM LTD

M & R FM LTD is an(a) Active company incorporated on 28/02/2012 with the registered office located at 14 Kensington Terrace, Gateshead NE11 9SL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of M & R FM LTD?

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M & R FM LTD is currently Active. It was registered on 28/02/2012 .

Where is M & R FM LTD located?

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M & R FM LTD is registered at 14 Kensington Terrace, Gateshead NE11 9SL.

What does M & R FM LTD do?

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M & R FM LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does M & R FM LTD have?

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M & R FM LTD had 51 employees in 2022.

What is the latest filing for M & R FM LTD?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with updates.