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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thomas, Clare Tricia
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Robert
    Born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Robert Morton Rees
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rees, Marjorie
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2003-03-14
    OF - Director → CIF 0
    Rees, Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2003-03-14
    OF - Secretary → CIF 0
    Estate Of Marjorie Rees
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2023-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bassett, Nicholas Wathen
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 3
    Rees, Taylor James Morton
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MMR HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Equity
10,606,197 GBP2024-08-31
9,695,378 GBP2023-08-31
8,641,882 GBP2022-08-31
Property, Plant & Equipment
431,006 GBP2024-08-31
491,482 GBP2023-08-31
Investment Property
13,239,099 GBP2024-08-31
12,332,017 GBP2023-08-31
Fixed Assets - Investments
27,010 GBP2024-08-31
27,010 GBP2023-08-31
Fixed Assets
13,697,115 GBP2024-08-31
12,850,509 GBP2023-08-31
Debtors
2,486,269 GBP2024-08-31
1,689,113 GBP2023-08-31
Cash at bank and in hand
430,730 GBP2024-08-31
1,411,843 GBP2023-08-31
Current Assets
2,916,999 GBP2024-08-31
3,110,956 GBP2023-08-31
Net Current Assets/Liabilities
619,678 GBP2024-08-31
794,745 GBP2023-08-31
Total Assets Less Current Liabilities
14,316,793 GBP2024-08-31
13,645,254 GBP2023-08-31
Net Assets/Liabilities
8,939,109 GBP2024-08-31
8,447,630 GBP2023-08-31
Equity
Called up share capital
550 GBP2024-08-31
550 GBP2023-08-31
150 GBP2022-08-31
Retained earnings (accumulated losses)
8,938,559 GBP2024-08-31
8,447,080 GBP2023-08-31
7,611,441 GBP2022-08-31
Profit/Loss
746,979 GBP2023-09-01 ~ 2024-08-31
969,304 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
400 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
400 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Wages/Salaries
159,732 GBP2023-09-01 ~ 2024-08-31
129,050 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,000 GBP2023-09-01 ~ 2024-08-31
105,000 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
284,732 GBP2023-09-01 ~ 2024-08-31
234,050 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
665,438 GBP2024-08-31
656,233 GBP2023-08-31
Furniture and fittings
123,501 GBP2024-08-31
123,501 GBP2023-08-31
Motor vehicles
134,080 GBP2024-08-31
134,080 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
923,019 GBP2024-08-31
913,814 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,077 GBP2024-08-31
192,391 GBP2023-08-31
Furniture and fittings
122,920 GBP2024-08-31
122,584 GBP2023-08-31
Motor vehicles
111,016 GBP2024-08-31
107,357 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,013 GBP2024-08-31
422,332 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,686 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
336 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,659 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,681 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
407,361 GBP2024-08-31
463,842 GBP2023-08-31
Furniture and fittings
581 GBP2024-08-31
917 GBP2023-08-31
Motor vehicles
23,064 GBP2024-08-31
26,723 GBP2023-08-31
Investments in Subsidiaries
27,010 GBP2024-08-31
27,010 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
10,000 GBP2023-08-31
Trade Debtors/Trade Receivables
56,551 GBP2024-08-31
49,585 GBP2023-08-31
Other Debtors
Current
2,007,131 GBP2024-08-31
1,216,941 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
54,360 GBP2024-08-31
88,268 GBP2023-08-31
Corporation Tax Payable
Current
226,205 GBP2024-08-31
164,591 GBP2023-08-31
Other Creditors
Current
64,990 GBP2024-08-31
80,357 GBP2023-08-31
Creditors
Current
2,297,321 GBP2024-08-31
2,316,211 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
36,630 GBP2024-08-31
90,990 GBP2023-08-31
Bank Borrowings
4,553,150 GBP2024-08-31
4,614,073 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
74,652 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
54,360 GBP2024-08-31
88,268 GBP2023-08-31
Related profiles found in government register
  • MMR HOLDINGS LIMITED
    Info
    Registered number 03477965
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Carmarthenshire SA14 8LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MMR HOLDINGS LTD
    S
    Registered number missing
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Wales, SA14 8LQ
    Private Limited Company
    CIF 1
  • MMR HOLDINGS LTD
    S
    Registered number 03477965
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Wales, SA14 8LQ
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ROUNDPATH LIMITED - 1998-12-17
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Dyfed
    Active Corporate (5 parents)
    Equity (Company account)
    436,292 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Equity (Company account)
    831,047 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    399,759 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • H B 2007 LIMITED - 2007-07-03
    HALLAHAN CONSULTING LIMITED - 2015-11-11
    PLUMB HUT LIMITED - 2023-10-23
    icon of addressLlanelli Gate Business Park, Dafen, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -23,250 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.