MRM GROUP LIMITED
Overview
| Company Name | MRM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13063761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRM GROUP LIMITED?
- Demolition (43110) / Construction
Where is MRM GROUP LIMITED located?
| Registered Office Address | 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 21, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MRM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for MRM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Joshua William James Scriven as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Mrm Group Holdings Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Dolman as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 130637610001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 130637610002, created on Oct 18, 2023 | 52 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Wayne Henderson on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew David Munro on Jun 14, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Matthew David Munro on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Dolman as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Dolman on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of MRM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Matthew David | Secretary | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | 282791590001 | |||||||
| DOLMAN, Richard | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | United Kingdom | British | 122214040002 | |||||
| HENDERSON, Michael Wayne | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 281844750001 | |||||
| MUNRO, Matthew David | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 281844700001 | |||||
| SCRIVEN, Joshua William James | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | 334305510002 |
Who are the persons with significant control of MRM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrm Group Holdings Limited | Nov 10, 2023 | Main Street Carlton CV13 0EZ Nuneaton 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Dolman | Dec 06, 2020 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0