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MRM GROUP HOLDINGS LIMITED
Person with Significant Control

MRM GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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