MRM GROUP INVESTMENT LIMITED
MRM GROUP INVESTMENT LIMITED is an active private limited company, incorporated on 23 July 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Main Street, Nuneaton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MRM GROUP INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13528664 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/07/2021 |
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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 | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 05/08/2024 |
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| Last Made Up Date | 22/07/2023 |
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Return
| Next Due Date | 20/08/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
MRM GROUP INVESTMENT 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 UNITED KINGDOM
Appointed on 23/07/2021
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 23/07/2021
MR MATTHEW MUNRO
(~37 year old British national)
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2021
MR MATTHEW MUNRO
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
Appointed on 23/07/2021
Shareholders
(Persons of Significant Control)
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 23/07/2021
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 23/07/2021
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 23/07/2021
Connections
(Shared officers)
- MR MICHAEL WAYNE HENDERSON
- MR MATTHEW MUNRO
- MR MICHAEL WAYNE HENDERSON
- MR MATTHEW MUNRO
- MR MICHAEL WAYNE HENDERSON
CROFT ENVIRONMENTAL SERVICES LTD
- MR MICHAEL WAYNE HENDERSON
- MR MATTHEW MUNRO
- MR MICHAEL WAYNE HENDERSON
- MR MATTHEW DAVID MUNRO
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)
