Menna Overview
Here’s a quick overview of M & R FM LTD 👀 — a Gateshead based business that started in 2012.
M & R FM LTD
- Company statusactive
- Company No07968454
- Age14 years 5 months Incorporated 28 February 2012
- Officers6
Address
14 Kensington Terrace, Gateshead, NE11 9SL
M & R FM LTD is an active company incorporated on 28 February 2012 and based in Gateshead. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 02 Oct 2025
Memorandum Articles
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 May 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Resolution
5 Years Ago on 11 Apr 2021
Memorandum Articles
5 Years Ago on 11 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | director | May 1962 | 15 Sept 2025 |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | director | Dec 1980 | 15 Sept 2025 |
| MCGRAIL, Ian Robert | director | Sep 1979 | 15 Sept 2025 |
| MCGUIRE, Philip | director | Aug 1981 | 28 Feb 2012 |
| RILEY, Ben Fulton | director | Feb 1980 | 28 Feb 2012 |
| THOMPSON, Benjamin David | director | Aug 1969 | 15 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Mortgage Direct Limited | 03 Apr 2025 | |
| Mr Ben Fulton Riley | Feb 1980 | 06 Apr 2016 |
| Mr Philip Mcguire | Aug 1981 | 06 Apr 2016 |
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Here’s a quick overview of M & R FM LTD 👀 — a Gateshead based business that started in 2012.