MMR Holdings Limited

Active03477965 Private limited company
Incorporated
9 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Taylor James Morton Rees
Owned by
Robert Morton Rees
Accounts type
Group
Region
Wales
Address
Llanelli Gate Business Park
Dafen
Llanelli
SA14 8LQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
59
Outstanding
40
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born January 1999 (27)
Rees, Taylor James Morton
Director · Appointed 27 February 2026
British
Born November 1996
Thomas, Clare Tricia
Secretary · Appointed 1 June 2025
Director · Appointed 9 December 1997
British
Born November 1966
Officer history (5 former)
20 April 2026
Appointed Rees, Aston Alan Morton as Director
27 February 2026
Appointed Rees, Taylor James Morton as Director
25 June 2025
Resigned Rees, Taylor James Morton as Secretary
1 June 2025
Appointed Thomas, Clare Tricia as Secretary
22 June 2023
Appointed Rees, Taylor James Morton as Secretary
22 June 2023
Resigned Bassett, Nicholas Wathen as Secretary
14 March 2003
Resigned Rees, Marjorie as Secretary
14 March 2003
Appointed Bassett, Nicholas Wathen as Secretary
14 March 2003
Resigned Rees, Marjorie as Director
9 December 1997
Appointed Rees, Robert as Director
9 December 1997
Appointed Rees, Marjorie as Secretary
9 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Appointed Rees, Marjorie as Director
9 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Morton Rees
Individual · Notified 9 December 2016
Owns 25–50% of shares
Welsh
Born November 1966

Holdings 4

Companies where MMR Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 May 2023
Ceased Estate Of Marjorie Rees — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£10,307,828
Cash
£750,742
Profit
£1,620,577
Debt Ratio
50%
Current Ratio
1.1x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2025 £8,447,630 £10,307,828
Balance sheet detail
202520242023
Fixed Assets£17,156,282£13,697,115£12,850,509
Current Assets£3,615,269£2,916,999£3,110,956
Debtors£2,864,527£2,486,269£1,689,113
Cash£750,742£430,730£1,411,843
Creditors (< 1 year)£3,332,117£2,297,321£2,316,211
Net Current Assets£283,152£619,678
Net Assets£10,307,828£8,447,630
Shareholder Funds£10,307,828£8,447,630

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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