Dmr Investment Company Limited

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Company number
06095870
Status
Active - Proposal to Strike off
Registered address
62 Cwrt Bevan, Merthyr Tydfil, Wales, Cf47 0aq
Incorporated
12 February 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rees, Darryl Mark
    Secretary
    Nationality: British · Appointed: 2007-02-12
    • Darryl Mark REES — Officer, appointed 2017-07-03
    • Darryl Mark REES — Officer, appointed 2007-06-25
    • Darryl Mark REES — Officer, appointed 2007-02-12
  • Rees, Bethan Sian
    Director
    Nationality: British · Residence: Wales · Appointed: 2011-03-10
    • Bethan Sian REES — Officer, appointed 2011-03-10
  • Rees, Darryl Mark
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-02-12
    • Darryl Mark REES — Officer, appointed 2007-02-12
    • Darryl Mark REES — Officer, appointed 2009-02-09, resigned 2010-12-31
  • Hcs Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2007-02-12 · Resigned: 2007-02-12
    • HCS SECRETARIAL LIMITED — Officer, appointed 2009-02-19, resigned 2009-02-23
    • HCS SECRETARIAL LIMITED — Officer, appointed 2008-12-02, resigned 2008-12-05
    • HCS SECRETARIAL LIMITED — Officer, appointed 2008-09-19, resigned 2008-09-23
  • Rees, Nicholas David
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-02-12 · Resigned: 2011-03-10
    • Nicholas David REES — Officer, appointed 2007-02-12, resigned 2011-03-10

Filing History

  • gazette-notice-compulsory
    Date: 2026-05-26 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-25 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2024-05-04 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2024-05-01 · Type: CS01
  • gazette-notice-compulsory
    Date: 2024-04-30 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Darryl Mark Rees
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DMR INVESTMENT COMPANY LIMITED - UK Company Risk Report