Menna Overview
Here’s a quick overview of MRM GROUP HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2023.
MRM GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14916619
- Age3 years 5 months Incorporated 6 June 2023
- Officers4
Address
36 Main Street Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
MRM GROUP HOLDINGS LIMITED is an active company incorporated on 6 June 2023 and based in Nuneaton, Warwickshire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 20 Mar 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 21 Dec 2025
Resolution
11 Months Ago on 20 Dec 2025
Memorandum Articles
11 Months Ago on 20 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 20 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
3 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2023
Incorporation Company
3 Years Ago on 06 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLMAN, Richard | director | Sep 1973 | 06 Jun 2023 |
| HENDERSON, Michael Wayne | director | Jun 1980 | 06 Jun 2023 |
| MUNRO, Matthew David | director | Oct 1986 | 06 Jun 2023 |
| SCRIVEN, Joshua William James | director | Jan 1992 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrm Group 2025 Limited | 05 Apr 2025 | |
| Mr Richard Dolman | Sep 1973 | 06 Jun 2023 |
| Mr Michael Wayne Henderson | Jun 1980 | 06 Jun 2023 |
| Mr Matthew David Munro | Oct 1986 | 06 Jun 2023 |
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DOLMAN, Richard are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David, SCRIVEN, Joshua William James are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David, SCRIVEN, Joshua William James are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David, SCRIVEN, Joshua William James are mutual persons.
DOLMAN, Richard are mutual persons.
DOLMAN, Richard, HENDERSON, Michael Wayne, MUNRO, Matthew David are mutual persons.
HENDERSON, Michael Wayne are mutual persons.
MRM GROUP 2025 LIMITED
DOLMAN, Richard are mutual persons.
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DOLMAN, Richard are mutual persons.
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Here’s a quick overview of MRM GROUP HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2023.