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MRM GROUP HOLDINGS LIMITED

MRM GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMRM GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14916619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRM GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MRM GROUP HOLDINGS LIMITED located?

    Registered Office Address
    36 Main Street Carlton
    CV13 0EZ Nuneaton
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRM GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 21, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MRM GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MRM GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Joshua William James Scriven as a director on Dec 05, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2025 with updates

    		5 pagesCS01

    Notification of Mrm Group 2025 Limited as a person with significant control on Apr 05, 2025

    		2 pagesPSC02

    Cessation of Matthew David Munro as a person with significant control on Apr 05, 2025

    		1 pagesPSC07

    Cessation of Michael Wayne Henderson as a person with significant control on Apr 05, 2025

    		1 pagesPSC07

    Cessation of Richard Dolman as a person with significant control on Apr 05, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2024

    		33 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 60
    		4 pagesSH01

    Registration of charge 149166190001, created on Oct 18, 2023

    		52 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 06, 2023

    Statement of capital on Jun 06, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MRM GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLMAN, Richard
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Director
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		EnglandBritish122214040004
    HENDERSON, Michael Wayne
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Director
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		EnglandBritish281844750001
    MUNRO, Matthew David
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Director
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		EnglandBritish281844700001
    SCRIVEN, Joshua William James
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Director
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		EnglandBritish334305510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRM GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Street
    Carlton
    CV13 0EZ Nuneaton
    36
    England
    		Apr 05, 2025
    Main Street
    Carlton
    CV13 0EZ Nuneaton
    36
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16361496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Dolman
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Jun 06, 2023
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Wayne Henderson
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Jun 06, 2023
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew David Munro
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Jun 06, 2023
    Carlton
    CV13 0EZ Nuneaton
    36 Main Street
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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