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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 5
  • 1
    Dolman, Richard
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Richard Dolman
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    2023-06-06 ~ 2025-04-05
    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
    Scriven, Joshua William James
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Michael Wayne
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael Wayne Henderson
    Born in June 1980
    Individual (16 offsprings)
    Person with significant control
    2023-06-06 ~ 2025-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Munro, Matthew David
    Born in October 1986
    Individual (16 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Matthew David Munro
    Born in October 1986
    Individual (16 offsprings)
    Person with significant control
    2023-06-06 ~ 2025-04-05
    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
  • 5
    MRM GROUP 2025 LIMITED
    16361496 13063761
    36, Main Street, Carlton, Nuneaton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-05 ~ 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
parent relation
Company in focus

MRM GROUP HOLDINGS LIMITED

Period: 2023-06-06 ~ now
Company number: 14916619
Registered name
MRM GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
151,935 GBP2025-03-31
151,935 GBP2024-06-30
Fixed Assets
151,935 GBP2025-03-31
151,935 GBP2024-06-30
Debtors
627,330 GBP2025-03-31
7,975 GBP2024-06-30
Cash at bank and in hand
2,380,873 GBP2025-03-31
39 GBP2024-06-30
Current Assets
3,008,203 GBP2025-03-31
8,014 GBP2024-06-30
Net Current Assets/Liabilities
2,894 GBP2025-03-31
-44,557 GBP2024-06-30
Total Assets Less Current Liabilities
154,829 GBP2025-03-31
107,378 GBP2024-06-30
Net Assets/Liabilities
154,829 GBP2025-03-31
7,378 GBP2024-06-30
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-06-30
Retained earnings (accumulated losses)
154,769 GBP2025-03-31
7,318 GBP2024-06-30
Equity
154,829 GBP2025-03-31
7,378 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
60 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
60 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-188,100 GBP2024-07-01 ~ 2025-03-31
-125,400 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-188,100 GBP2024-07-01 ~ 2025-03-31
-125,400 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
335,551 GBP2024-07-01 ~ 2025-03-31
132,718 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
335,551 GBP2024-07-01 ~ 2025-03-31
132,718 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
822024-07-01 ~ 2025-03-31
802023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
151,935 GBP2024-06-30
Investments in Group Undertakings
151,935 GBP2025-03-31
151,935 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,345 GBP2025-03-31
7,975 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
627,330 GBP2025-03-31
7,975 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,879 GBP2025-03-31
141 GBP2024-06-30
Amounts owed to group undertakings
Current
3,000,000 GBP2025-03-31
Other Creditors
Current
30 GBP2025-03-31
30 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
2,400 GBP2024-06-30

Related profiles found in government register
  • MRM GROUP HOLDINGS LIMITED
    Info
    Registered number 14916619
    36 Main Street Carlton, Nuneaton, Warwickshire CV13 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-06 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MRM GROUP HOLDINGS LIMITED
    S
    Registered number 14916619
    36, Main Street, Carlton, Nuneaton, England, CV13 0EZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MRM GROUP LIMITED
    13063761 16361496
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.