Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
MRM Holdings (EA) Limited
- Incorporated
- 23 August 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rory William Macgregor
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 80 Compair CrescentIpswichIP2 0EH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1980 (46)
Corporate Director · Appointed 12 April 2019
British
Born August 1976 (50)
Officer history (1 former)
28 June 2023
28 June 2023
Appointed Macgregor, Polly as Director
28 June 2023
Resigned Macgregor, Polly as Director
12 April 2019
23 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06890768
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Former controllers (2)
27 March 2019
Ceased Qubic Trustees Ltd — Owns 50–75% of shares
27 March 2019
Ceased Qubic Trustees Ltd — Owns 50–75% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
MRM Holdings (EA) Limited This company Owns 50–75% of shares
MRM Technical Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £2,894
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,557,750 | £1,557,750 | £1,557,750 | |||
| Current Assets | £2,894 | £112,784 | £185,763 | £9,150 | £36,949 | £48,410 |
| Debtors | £0 | £109,730 | £181,329 | £4,716 | £32,275 | £42,865 |
| Cash | £2,894 | £3,054 | £4,434 | £4,434 | £4,674 | £5,545 |
| Creditors (< 1 year) | £45,074 | £107,502 | £164,687 | £73,174 | £349,245 | |
| Creditors (> 1 year) | £45,074 | £107,502 | £164,687 | £73,174 | £349,245 | £399,834 |
| Net Current Assets | (£42,180) | £5,282 | £21,076 | (£64,024) | (£312,296) | (£351,424) |
| Shareholder Funds | £1,515,570 | £1,563,032 | £1,578,826 | £1,493,726 | £1,245,454 | £1,206,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Director's details changed |
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