MRM Group Holdings Limited

Active14916619 Private limited company
Incorporated
6 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
36 Main Street
Carlton
Nuneaton
CV13 0EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born January 1992 (34)
Director · Appointed 6 June 2023
British
Born September 1973 (53)
Director · Appointed 6 June 2023
British
Born June 1980 (46)
Director · Appointed 6 June 2023
British
Born October 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16361496
Former controllers (3)
5 April 2025
Ceased Richard Dolman — Owns 25–50% of shares
5 April 2025
Ceased Michael Wayne Henderson — Owns 25–50% of shares
5 April 2025
Ceased Matthew David Munro — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MRM Group Holdings Limited This company Owns 75–100% of shares
MRM Group Limited Owns 75–100% of shares
A R Demolition Limited Owns 75–100% of shares
A R Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£154,829
Cash
£2,380,873
Employees
82
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £7,378 £154,829
Balance sheet detail
20252024
Fixed Assets£151,935£151,935
Current Assets£3,008,203£8,014
Debtors£627,330£7,975
Cash£2,380,873£39
Creditors (< 1 year)£3,005,309£52,571
Creditors (> 1 year)£0£100,000
Net Current Assets£2,894(£44,557)
Net Assets£154,829£7,378
Shareholder Funds£154,829£7,378

Filings

Filing history not loaded yet. See it on Companies House

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