M & R FM LTD

Active Gateshead

Financial intermediation not elsewhere classified

50 employees website.com
Financial intermediation not elsewhere classified
M

M & R FM LTD

Financial intermediation not elsewhere classified

Founded 28 Feb 2012 Active Gateshead, United Kingdom 50 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

M&R FM LIMITED 28 Feb 2012 — 21 May 2013
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £1M £507K 2024 year on year
Total assets £2M £697K 2024 year on year
Total Liabilities £1M £190K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

14 Kensington Terrace Gateshead NE11 9SL

Website

www.example.com

Full company profile for M & R FM LTD (07968454), an active company based in Gateshead, United Kingdom. Incorporated 28 Feb 2012. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.72M

Increased by £651.86k (+61%)

Net Assets

£1.24M

Increased by £506.77k (+69%)

Total Liabilities

£1.02M

Increased by £190.19k (+23%)

Turnover

N/A

Employees

50

Increased by 2 (+4%)

Debt Ratio

45%

Decreased by 8 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £198 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2014198£198£198

Officers

Officers

1 active 2 resigned
Status
Burgaud Mccarthy, Emilie Nadia MarcellineDirectorFrenchUnited Kingdom4515 Sept 2025Active

Shareholders

Shareholders (7)

First Mortgage Direct Limited
63.4%
128
Ben Fulton Riley
17.8%
36

Persons with Significant Control

Persons with Significant Control (3)

3 Active

First Mortgage Direct Limited

Unknown

Active
Notified 3 Apr 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ben Fulton Riley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Mcguire

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

M & R FM LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
9 Jan 2026OfficersTermination of Benjamin David Thompson as director on 31 Dec 2025
15 Dec 2025OfficersChange to director Mr Ian Robert Mcgrail on 8 Dec 2025
2 Oct 2025ResolutionResolutions
2 Oct 2025IncorporationMemorandum Articles
13 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

9 Jan 2026 Officers

Termination of Benjamin David Thompson as director on 31 Dec 2025

15 Dec 2025 Officers

Change to director Mr Ian Robert Mcgrail on 8 Dec 2025

2 Oct 2025 Resolution

Resolutions

2 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 13 Mar 2026

Termination of Benjamin David Thompson as director on 31 Dec 2025

4 months ago on 9 Jan 2026

Change to director Mr Ian Robert Mcgrail on 8 Dec 2025

5 months ago on 15 Dec 2025

Resolutions

8 months ago on 2 Oct 2025

Memorandum Articles

8 months ago on 2 Oct 2025