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MRM Group Holdings Limited

MRM Group Holdings Limited is an active company incorporated on 6 June 2023 with the registered office located in Nuneaton, Leicestershire. MRM Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14916619
Private limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
36 Main Street Carlton
Nuneaton
Warwickshire
CV13 0EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1986
MRM Group 2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A R Demolition Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
A R Plant Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
A R Aggregates Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
MRM Group Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
Aggrecycle Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
Aggrecycle Holdings Limited
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
Bradgate Earthworks Ltd
Richard Dolman, Matthew David Munro, and 1 more are mutual people.
Active
Siteplex Limited
Matthew David Munro and Michael Wayne Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.24M (+1178%)
Turnover
£22.56M
Increased by £9.58M (+74%)
Employees
80
Increased by 3 (+4%)
Total Assets
£16.57M
Increased by £11.22M (+210%)
Total Liabilities
-£14.64M
Increased by £9.42M (+181%)
Net Assets
£1.93M
Increased by £1.8M (+1331%)
Debt Ratio (%)
88%
Decreased by 9.14% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mrm Group 2025 Limited (PSC) Appointed
6 Months Ago on 5 Apr 2025
Matthew David Munro (PSC) Resigned
6 Months Ago on 5 Apr 2025
Michael Wayne Henderson (PSC) Resigned
6 Months Ago on 5 Apr 2025
Richard Dolman (PSC) Resigned
6 Months Ago on 5 Apr 2025
Group Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
2 Years Ago on 18 Oct 2023
Incorporated
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 23 Jun 2025
Cessation of Richard Dolman as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Cessation of Michael Wayne Henderson as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Notification of Mrm Group 2025 Limited as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Cessation of Matthew David Munro as a person with significant control on 5 April 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 23 Nov 2023
Repayment History
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