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 4
  • 1
    Dolman, Richard
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Matthew David
    Finance Director born in October 1986
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Munro, Matthew David
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Henderson, Michael Wayne
    Managing Director born in June 1980
    Individual (13 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    36, Main Street, Carlton, Nuneaton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Richard Dolman
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2020-12-06 ~ 2023-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MRM GROUP LIMITED

Standard Industrial Classification
43110 - Demolition
Brief company account
Fixed Assets - Investments
457,441 GBP2023-06-30
457,441 GBP2022-06-30
Fixed Assets
457,441 GBP2023-06-30
457,441 GBP2022-06-30
Debtors
176,295 GBP2023-06-30
44,915 GBP2022-06-30
Cash at bank and in hand
39,166 GBP2023-06-30
1,486 GBP2022-06-30
Current Assets
215,461 GBP2023-06-30
46,401 GBP2022-06-30
Net Current Assets/Liabilities
-111,582 GBP2023-06-30
-87,200 GBP2022-06-30
Total Assets Less Current Liabilities
345,859 GBP2023-06-30
370,241 GBP2022-06-30
Net Assets/Liabilities
295,859 GBP2023-06-30
295,241 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Share premium
242,960 GBP2023-06-30
242,960 GBP2022-06-30
242,960 GBP2021-06-30
Retained earnings (accumulated losses)
52,799 GBP2023-06-30
52,181 GBP2022-06-30
Equity
295,859 GBP2023-06-30
295,241 GBP2022-06-30
243,060 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,800 GBP2022-07-01 ~ 2023-06-30
-162,700 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-250,800 GBP2022-07-01 ~ 2023-06-30
-162,700 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
251,418 GBP2022-07-01 ~ 2023-06-30
214,881 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
251,418 GBP2022-07-01 ~ 2023-06-30
214,881 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
772022-07-01 ~ 2023-06-30
722021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
457,441 GBP2022-06-30
Investments in Group Undertakings
457,441 GBP2023-06-30
457,441 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,684 GBP2023-06-30
6,787 GBP2022-06-30
Prepayments/Accrued Income
Current
170,747 GBP2023-06-30
37,264 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
176,295 GBP2023-06-30
44,915 GBP2022-06-30
Trade Creditors/Trade Payables
Current
226,112 GBP2023-06-30
Amounts owed to group undertakings
Current
1,016 GBP2023-06-30
60,499 GBP2022-06-30
Other Taxation & Social Security Payable
Current
65,856 GBP2023-06-30
41,822 GBP2022-06-30
Other Creditors
Current
26,803 GBP2023-06-30
26,280 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,256 GBP2023-06-30
5,000 GBP2022-06-30
Other Creditors
Non-current
50,000 GBP2023-06-30
75,000 GBP2022-06-30

Related profiles found in government register
  • MRM GROUP LIMITED
    Info
    Registered number 13063761
    36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ
    Private Limited Company incorporated on 2020-12-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MRM GROUP LIMITED
    S
    Registered number 13063761
    36 Main Street, Carlton, Nuneaton, Warwickshire, England, CV13 0EZ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    754,258 GBP2023-06-30
    Person with significant control
    2021-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -227,521 GBP2023-06-30
    Person with significant control
    2021-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-06 ~ 2025-04-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-06 ~ 2025-04-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-13 ~ 2024-03-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.