M & R FM Ltd
- Company number
- 07968454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- M&R FM Limited (until 21 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 15 Sep 2025 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 15 Sep 2025 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 15 Sep 2025 | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Mortgage Direct Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Apr 2025 | |
| Mr Philip Mcguire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Sep 2025 |
| Mr Ben Fulton Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £3,206,953 | £732,765 | £981,548 | 44 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £864,862 | £1,103,515 | 37 |
| 30 Jun 2019 | - | £1,119,615 | £868,665 | - |
| 30 Jun 2018 | - | £815,705 | £746,026 | - |
| 30 Jun 2017 | - | £528,761 | £602,789 | - |
| 30 Jun 2016 | - | £295,395 | £439,402 | - |
| 30 Jun 2015 | - | £179,609 | £243,550 | - |
| 30 Jun 2014 | - | £131,350 | £173,653 | - |
| 30 Jun 2013 | - | £77,099 | £141,494 | - |
Connections
Owned by
M & R FM Ltd → First Mortgage Direct Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Controls
- First Finance Commercial Ltd (15714514)
- First Finance Group Ltd (13470372)
Directors’ other companies
- HERBERT, Gareth John - Director at Project Finland Topco Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Property Law Centre Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Fluent Mortgage Holdings Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at First Mortgage Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Fluent Lifetime Limited