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M & R FM LTD

Active Gateshead

Financial intermediation not elsewhere classified

50 employees
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
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.24M £506.77K 2024 year on year
Total assets £2.26M £696.96K 2024 year on year
Total Liabilities £1.02M £190.19K 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

14 Kensington Terrace Gateshead NE11 9SL

Credit Report

Discover M & R FM LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 active 2 resigned
Status
Ben Fulton RileyDirectorBritishUnited Kingdom4628 Feb 2012Active
Benjamin David ThompsonDirectorBritishUnited Kingdom5615 Sept 2025Active
Emilie Nadia Marcelline Burgaud MccarthyDirectorFrenchUnited Kingdom4515 Sept 2025Active
Ian Robert McgrailDirectorBritishUnited Kingdom4615 Sept 2025Active
Peter Christopher Steven BrodnickiDirectorBritishUnited Kingdom6315 Sept 2025Active
Philip McguireDirectorBritishEngland4428 Feb 2012Active

Shareholders

Shareholders (7)

Philip Mcguire
37.1%
7514 Apr 2021
Philip Mcguire
0.5%
114 Apr 2021
Rachael Riley
0.0%
014 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

First Mortgage Direct Limited

United Kingdom

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

Ben Fulton Riley

Ceased 15 Sept 2025

Ceased

Philip Mcguire

Ceased 15 Sept 2025

Ceased
See All Controllers

Group Structure

Group Structure

FIRST MORTGAGE DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE ADVICE BUREAU (HOLDINGS) PLC united kingdom
M & R FM LTD Current Company
CORNERSTONE FINANCIAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST FINANCE COMMERCIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST FINANCE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersChange to director Mr Ian Robert Mcgrail on 2025-12-08View(2 pages)
2 Oct 2025ResolutionResolutionsView(1 page)
2 Oct 2025IncorporationMemorandum ArticlesView(22 pages)
29 Sept 2025Persons With Significant ControlChange to First Mortgage Direct Limited as a person with significant control on 2025-09-15View(2 pages)
29 Sept 2025Persons With Significant ControlCessation of Philip Mcguire as a person with significant control on 2025-09-15View(1 page)
15 Dec 2025 Officers

Change to director Mr Ian Robert Mcgrail on 2025-12-08

View Document(2 pages)
2 Oct 2025 Resolution

Resolutions

View Document(1 page)
2 Oct 2025 Incorporation

Memorandum Articles

View Document(22 pages)
29 Sept 2025 Persons With Significant Control

Change to First Mortgage Direct Limited as a person with significant control on 2025-09-15

View Document(2 pages)
29 Sept 2025 Persons With Significant Control

Cessation of Philip Mcguire as a person with significant control on 2025-09-15

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Ian Robert Mcgrail on 2025-12-08

2 months ago on 15 Dec 2025

Resolutions

4 months ago on 2 Oct 2025

Memorandum Articles

4 months ago on 2 Oct 2025

Change to First Mortgage Direct Limited as a person with significant control on 2025-09-15

4 months ago on 29 Sept 2025

Cessation of Philip Mcguire as a person with significant control on 2025-09-15

4 months ago on 29 Sept 2025