Mrmc Realisations Ltd
- Company number
- 03545968
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1998
- Nature of business
- Other manufacturing n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Mark Roberts Motion Control Limited (until 24 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYERS, Andrew Leon | Director | 27 Mar 2026 | |
| HORIE, Masahiro | Director | 1 Apr 2025 | 27 Mar 2026 |
| TSUJI, Takuei | Director | 1 Apr 2025 | 27 Mar 2026 |
| ISHIKAWA, Yoshiaki | Director | 1 Apr 2025 | 27 Mar 2026 |
| YOSHIMOTO, Yoshikazu | Director | 1 Apr 2024 | 27 Mar 2026 |
| RAWNER, Assaff | Director | 1 May 2008 | 12 Feb 2026 |
| OISHI, Keiji | Director | 1 Apr 2024 | 1 Apr 2025 |
| IDA, Tomotaka | Director | 1 Apr 2024 | 1 Apr 2025 |
| ONO, Hiroaki | Director | 1 Mar 2020 | 1 Apr 2024 |
| FUJINAWA, Nobuhiro | Director | 4 Nov 2019 | 1 Apr 2024 |
| WALSHE, John | Director | 1 Dec 2020 | 31 Dec 2021 |
| KUSAKARI, Kentaro | Director | 4 Oct 2016 | 1 Mar 2020 |
| OISHI, Keiji | Director | 12 Aug 2019 | 15 Nov 2019 |
| IKEGAMI, Hiroyuki | Director | 1 Apr 2019 | 4 Nov 2019 |
| TSUCHIDA, Takami | Director | 14 Aug 2017 | 12 Aug 2019 |
| IKEGAMI, Hiroyuki | Director | 4 Oct 2016 | 14 Aug 2017 |
| PARSELLE-RAWNER, Narayanee Felicity Helen | Secretary | 1 Jun 2015 | 3 Nov 2016 |
| ROBERTS, Mathew Patrick, Mr. | Director | 8 Mar 2016 | 4 Oct 2016 |
| PARSELLE, John Lewis Boyd | Director | 18 Jan 2016 | 4 Oct 2016 |
| DANBY, Sophie Louise | Director | 30 Jan 2009 | 18 Jan 2016 |
| ROBERTS, Matthew Patrick | Director | 15 Apr 1998 | 30 Jan 2009 |
| ROBERTS, Mark Dethridge | Director | 15 Apr 1998 | 30 Jan 2009 |
| DANBY, Sophie Louise | Secretary | 30 Sep 1999 | 8 Jan 2009 |
| ROBERTS, Ann Barbara | Director | 15 Apr 1998 | 30 Sep 1999 |
| ZEFFERTT, Rhoda | Secretary | 15 Apr 1998 | 30 Sep 1999 |
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 15 Apr 1998 | 15 Apr 1998 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 15 Apr 1998 | 15 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrmc Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2026 | |
| Nikon Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 27 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £1,773,854 | £927,975 |
| 31 Dec 2014 | £1,294,035 | £418,638 |
| 31 Dec 2013 | £1,160,267 | £276,882 |
| 31 Dec 2012 | £584,733 | £189,006 |
| 31 Dec 2011 | £488,894 | £198,899 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Owned by
Mrmc Realisations Ltd → Mrmc Bidco Limited