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Name	Mrmk Holdings LTD
Address	Manor Drive Dinnington Sheffield S25 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 February 2021
Company Register Name	Mrmk Holdings Limited
Company No.	12993205 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Foresight Regional Investment General Partner Llp As General Partner Of Foresight Regional Investment Lp Status: Active Notified: 09/12/2020 Companies House Number: So305514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bailey, Michael Geoffrey Status: Ceased Notified: 03/11/2020 Ceased: 09/12/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Roberts, David Nigel Dinnington, Sheffield, England Status: Active Notified: 17/05/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sparks, Tavia Marie Leeds, England Status: Active Notified: 21/11/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Walker, Joe Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1974 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: British

Walker, Joe Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 15/06/2023 Role: Secretary

Bailey, Jack Dinnington, Sheffield, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 09/01/2024 Date of Birth: 04/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailey, Michael Geoffrey Sheffield, United Kingdom Status: Ceased Notified: 03/11/2020 Ceased: 07/12/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Robert Michael Manchester, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 15/11/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

M. R. Machine Knives LTD Status: Active Notified: 09/12/2020 Companies House Number: 06611498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mrmk Holdings LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)