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 3
  • 1
    Dolman, Richard
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Richard Dolman
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Munro, Matthew David
    Finance Director born in October 1986
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Munro, Matthew David
    Individual (14 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Matthew David Munro
    Born in October 1986
    Individual (14 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Michael Wayne
    Director born in June 1980
    Individual (13 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Mr Michael Wayne Henderson
    Born in June 1980
    Individual (13 offsprings)
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MRM GROUP INVESTMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
606 GBP2023-07-31
1,087 GBP2022-07-31
Creditors
Current
-1,116 GBP2023-07-31
Net Current Assets/Liabilities
-510 GBP2023-07-31
1,087 GBP2022-07-31
Total Assets Less Current Liabilities
-510 GBP2023-07-31
1,087 GBP2022-07-31
Net Assets/Liabilities
-1,010 GBP2023-07-31
87 GBP2022-07-31
Equity
-1,010 GBP2023-07-31
87 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-07-23 ~ 2022-07-31

Related profiles found in government register
  • MRM GROUP INVESTMENT LIMITED
    Info
    Registered number 13528664
    36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MRM GROUP INVESTMENT LIMITED
    S
    Registered number 13528664
    36, Main Street, Carlton, Nuneaton, England, CV13 0EZ
    Limited Company in Uk Companies House, England And Wales
    CIF 1
  • MRM GROUP INVESTMENT LIMITED
    S
    Registered number 13528664
    36 Main Street, Carlton, Nuneaton, Warwickshire, England, CV13 0EZ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor, 39 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    125,440 GBP2021-03-31
    Person with significant control
    2021-11-30 ~ now
    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
  • 3
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2023-08-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.