MG
MRM GROUP HOLDINGS LIMITED
ActiveCompany number 14916619
Nuneaton, England · Incorporated 6 June 2023
36 Main Street Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2023
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 June 2026
Next due
19 June 2027
10 months left
Financial snapshot
Last accounts type
Group
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 2025 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2025
Funding
1 funding round10 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
22 June 2026
View
Change Person Director Company With Change Date
Officers
17 June 2026
View
Change Person Director Company With Change Date
Officers
17 June 2026
View
Accounts With Accounts Type Group
Accounts
20 March 2026
View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2025
View
Resolution
Resolution
20 December 2025
View
Memorandum Articles
Incorporation
20 December 2025
View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025
View
Capital Name Of Class Of Shares
Capital
20 December 2025
View
Appoint Person Director Company With Name Date
Officers
18 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025
View
Accounts With Accounts Type Group
Accounts
6 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024
View
Memorandum Articles
Incorporation
10 December 2023
View
Resolution
Resolution
1 December 2023
View
Capital Allotment Shares
Capital
23 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023
View
Incorporation Company
Incorporation
6 June 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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