MG

MRM GROUP LIMITED

Active

Company number 13063761

Nuneaton, England · Incorporated 6 December 2020

36 Main Street Carlton, Nuneaton, Warwickshire, CV13 0EZ, England

Last updated on 17 September 2026

Demolition · SIC 43110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrm Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2023

Funding

1 funding round
31 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Resolution
Resolution
23 March 2026 View
Legacy
Insolvency
23 March 2026 View
Legacy
Capital
23 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2026 View
Accounts With Accounts Type Small
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Accounts With Accounts Type Small
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Resolution
Resolution
1 December 2023 View
Memorandum Articles
Incorporation
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Accounts With Accounts Type Group
Accounts
14 February 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Capital Name Of Class Of Shares
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change Person Secretary Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Secretary Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
12 October 2021 View
Resolution
Resolution
20 June 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Capital Allotment Shares
Capital
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Incorporation Company
Incorporation
6 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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