MRM GROUP HOLDINGS LIMITED
MRM GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 6 June 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Main Street, Nuneaton. The company's next accounts are due on 6 March 2025, and fall under the accounts category: No Accounts Filed. MRM GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14916619 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 36 MAIN STREET |
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| Address Line 2 | CARLTON |
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| Post Town | NUNEATON |
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| County | WARWICKSHIRE |
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| Country | ENGLAND |
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| Postcode | CV13 0EZ |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 06/03/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 19/06/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MRM GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD DOLMAN
(~50 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2023
MR MICHAEL WAYNE HENDERSON
(~43 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2023
MR MATTHEW DAVID MUNRO
(~37 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2023
Shareholders
(Persons of Significant Control)
Mr Richard Dolman
(~50 year old British national)
36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Mr Michael Wayne Henderson
(~43 year old British national)
36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Mr Matthew David Munro
(~37 year old British national)
36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Connections
(Shared officers)
- MR RICHARD DOLMAN
- MR MICHAEL WAYNE HENDERSON
- MR MATTHEW MUNRO
- MR RICHARD DOLMAN
- MR MICHAEL WAYNE HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CV13 0EZ
Other companies with registered offices in CV13 0EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
