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Companies/07968454

M & R Fm Ltd

Financial intermediation not elsewhere classified · Gateshead

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
First Mortgage Direct LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-04-03 · No cessation recorded

Source record 112747949
Show 2 ceased records
BR
Mr Ben Fulton RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-15

Source record 113366531
PM
Mr Philip McguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-15

Source record 113366533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GH
Gareth John HerbertCurrent director
Appointed 2026-09-22
+33 others
IM
Ian Robert McgrailCurrent director
Appointed 2025-09-15 · 1 yr · Director
BR
Ben RileyCurrent director
Appointed 2012-02-28 · 14 yrs · Mortgage Advisor
+8 others
PM
Philip McguireCurrent director
Appointed 2012-02-28 · 14 yrs · Mortgage Advisor
+8 others
Show 5 historical appointments
EB
Emilie Nadia Marcelline Burgaud MccarthyResigned director
Resigned 2025-09-15 · 1 yr · Director
BT
Benjamin ThompsonResigned director
Resigned 2025-09-15 · Deputy Chief Executive Officer
PB
Peter Christopher Steven BrodnickiResigned director
Resigned 2025-09-15 · 1 yr · Chief Executive
RR
Rachel RileyResigned director
Resigned 2014-07-01 · 6 yrs · Director
PM
Penny McguireResigned director
Resigned 2014-07-01 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active