Mrm Group Investment Limited is a private limited company registered at 36 Main Street, Carlton, Nuneaton CV13 0EZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Michael H., appointed on 23 July 2021. Director Matthew M., appointed on 23 July 2021. Director Richard D., appointed on 23 July 2021.
As far as secretaries are concerned, we can mention: Matthew M., appointed on 23 July 2021.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 36 Main Street |
| Office Address2 | Carlton |
| Town | Nuneaton |
| Post code | CV13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 13528664 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Secretary
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard D.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 087 | 606 |
| Net Assets Liabilities | 87 | -1 010 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 500 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 1 116 | |
| Net Current Assets Liabilities | 1 087 | -510 |
| Total Assets Less Current Liabilities | 1 087 | -510 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 22nd July 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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