Mre Group Limited

Active09335049 Private limited company
Incorporated
1 December 2014 (11 years)
Previously known as
Mre Group (Facilities Management) Limited (until 4 March 2025)
Evergreen Environmental Chiller Hire Limited (until 21 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Mark Edwards
Owned by
Mark Edwards
Accounts type
Micro entity
Region
West Midlands
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Edwards, Mark
Director · Appointed 1 December 2014
British
Born October 1983 (43)
Officer history (3 former)
1 June 2026
Resigned Woolley, Luke as Director
27 June 2023
Appointed Woolley, Luke as Director
18 June 2018
Resigned Hunt, Stephen, Me as Director
18 June 2018
Resigned Matthews, Alex as Director
1 December 2014
Appointed Edwards, Mark as Director
1 December 2014
Appointed Hunt, Stephen, Me as Director
1 December 2014
Appointed Matthews, Alex as Director

Ownership 1 active

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

Mark Edwards
Individual · Notified 23 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Former controllers (2)
1 June 2026
Ceased Luke Woolley — Owns 25–50% of shares
23 November 2022
Ceased Me Stephen Hunt — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £135,650
Balance sheet detail
2025202420232022202120202019
Current Assets£650,590
Cash£100£100£100£100£100£100
Creditors (< 1 year)£331,989
Creditors (> 1 year)£186,548
Net Assets£100£100£100£100£100
Shareholder Funds£135,650£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
20 August 2026Registered office address changed
20 August 2026Director's details changed
20 August 2026Director's details changed
6 February 2026Micro company accounts30 September 2025
Show all recent filings

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