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Companies House/Nuneaton/Company profile

MRM GROUP HOLDINGS LIMITED

Active
14916619·incorporated 2023-06-06

MRM GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2023 at Companies House (number 14916619; OpenRegistry canonical ID GB-14916619-mrm-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-06
Registered Address
36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MRM GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrm Group 2025 Limited (England reg. 16361496). Notified 2025-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Dolman born 1973 resident in England, British national. Notified 2023-06-06. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Wayne Henderson born 1980 resident in England, British national. Notified 2023-06-06. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Munro born 1986 resident in England, British national. Notified 2023-06-06. Ceased 2025-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nuneaton: