Mrm Group Holdings Limited is a private limited company located at 36 Main Street, Carlton, Nuneaton CV13 0EZ. This 10 months-old company, incorporated on 2023-06-06 is run by 3 directors.
Director Richard D., appointed on 06 June 2023. Director Michael H., appointed on 06 June 2023. Director Matthew M., appointed on 06 June 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 36 Main Street |
| Office Address2 | Carlton |
| Town | Nuneaton |
| Post code | CV13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 14916619 |
| Date of Incorporation | Tue, 6th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 6th Mar 2025 (309 days left) |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Matthew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew M.
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard D.
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 10th, December 2023 |
incorporation | Free Download (33 pages) |
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