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SIMPLE MRM UK LIMITED

Active
11425032·incorporated 2018-06-20

SIMPLE MRM UK LIMITED is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11425032; OpenRegistry canonical ID GB-11425032-simple-mrm-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
GROUND FLOOR, 45, PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIMPLE MRM UK LIMITED has 1 person with significant control on file:

  • Mr Shayne Robert Smyth born 1959 resident in Australia, New Zealander national. Notified 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Perle Ventures Pty Ltd (New South Wales reg. 168810455). Notified 2018-06-20. Ceased 2020-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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