MRM Solutions Ltd

Active03463993 Private limited company

Incorporated: 11 November 1997 (28 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Christina Dawn Gibbons
Andrew Richard Gibbons
Owned by: Andrew Richard Gibbons
Christina Dawn Gibbons
Accounts type: Micro entity
Address: 9 The Grange
Kingham
Chipping Norton
OX7 6XY

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 21 November 2026
Last conf. stmt: 7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gibbons, Christina Dawn

Secretary · Appointed 21 April 1999

British

Gibbons, Christina Dawn

Director · Appointed 21 April 1999

British

Born October 1958 (68)

Gibbons, Andrew Richard

Director · Appointed 20 November 1997

British

Born August 1964 (62)

Officer history (6 former)

21 April 1999

Resigned Sherfield, Mark Andrew as Secretary

21 April 1999

Appointed Gibbons, Christina Dawn as Director

21 April 1999

Resigned Sherfield, Mark Andrew as Director

21 April 1999

Appointed Gibbons, Christina Dawn as Secretary

21 April 1999

Resigned Rogers, David George as Director

11 December 1997

Appointed Rogers, David George as Director

20 November 1997

Appointed Sherfield, Mark Andrew as Secretary

20 November 1997

Appointed Sherfield, Mark Andrew as Director

20 November 1997

Appointed Gibbons, Andrew Richard as Director

20 November 1997

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

20 November 1997

Resigned Combined Nominees Limited as Corporate Nominee Director

20 November 1997

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

11 November 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

11 November 1997

Appointed Combined Nominees Limited as Corporate Nominee Director

11 November 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Richard Gibbons

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born August 1964 (62)

Christina Dawn Gibbons

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1958 (68)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets: £446,201
Employees: 2

Current Ratio: 1.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£343,156	£350,665	£331,019	£335,395	£341,896	£348,358	£357,474
Current Assets	£248,131	£254,943	£256,732	£287,543	£239,455	£196,509	£190,410
Creditors (< 1 year)	£145,086	£155,785	£148,518	£195,621	£170,091	£147,656
Net Current Assets	£103,045	£99,158	£108,214	£91,922	£69,364	£48,853	£40,206
Net Assets	£446,201	£449,823	£439,233	£427,317	£411,260	£397,211	£397,680
Shareholder Funds	£446,201	£449,823	£439,233	£427,317	£411,260	£397,211	£397,680