Mrm Group Limited is a private limited company situated at 36 Main Street, Carlton, Nuneaton CV13 0EZ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-06, this 3-year-old company is run by 3 directors and 1 secretary.
Director Michael H., appointed on 08 April 2021. Director Matthew M., appointed on 08 April 2021. Director Richard D., appointed on 06 December 2020.
Changing the topic to secretaries, we can mention: Matthew M., appointed on 04 May 2021.
The company is officially categorised as "demolition" (SIC code: 43110).
The latest confirmation statement was sent on 2022-12-05 and the due date for the next filing is 2023-12-19. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 36 Main Street |
| Office Address2 | Carlton |
| Town | Nuneaton |
| Post code | CV13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 13063761 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Demolition |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 04 May 2021
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 06 December 2020
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Mrm Group Holdings Limited from Nuneaton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mrm Group Holdings Limited
36 Main Street, Carlton, Nuneaton, CV13 0EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14916619 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
| Notified on | 6 December 2020 |
| Ceased on | 10 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 135 | 1 486 | 39 166 |
| Current Assets | 3 999 | 46 401 | 215 461 |
| Debtors | 864 | 44 915 | 176 295 |
| Net Assets Liabilities | 243 060 | 295 241 | 295 859 |
| Other | |||
| Accrued Liabilities Deferred Income | 5 000 | 7 256 | |
| Amounts Owed To Group Undertakings | 75 000 | 60 499 | 1 016 |
| Average Number Employees During Period | 56 | 72 | 77 |
| Comprehensive Income Expense | 214 881 | 251 418 | |
| Creditors | 100 000 | 75 000 | 50 000 |
| Dividends Paid | 162 700 | 250 800 | |
| Fixed Assets | 457 441 | 457 441 | 457 441 |
| Investments Fixed Assets | 457 441 | 457 441 | 457 441 |
| Investments In Group Undertakings | 457 441 | 457 441 | 457 441 |
| Net Assets Liabilities Subsidiaries | -402 156 | -332 732 | 227 521 |
| Net Current Assets Liabilities | -114 381 | -87 200 | -111 582 |
| Other Creditors | 100 000 | 75 000 | 50 000 |
| Other Taxation Social Security Payable | 41 822 | 65 856 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 37 264 | 170 747 | |
| Profit Loss | -45 075 | 425 796 | -75 344 |
| Profit Loss Subsidiaries | -623 847 | -69 424 | -560 253 |
| Total Assets Less Current Liabilities | 343 060 | 370 241 | 345 859 |
| Trade Creditors Trade Payables | 18 380 | 226 112 | |
| Trade Debtors Trade Receivables | 6 787 | 4 684 | |
| Issue Equity Instruments | 243 060 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 5th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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