CompaniesInTheUK

MRM GROUP LIMITED

Company number 13063761 ·

Active

49 filings

Date Filing
17 Jun 2026 Director's details changed for Mr Richard Dolman on 2026-05-22 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Michael Wayne Henderson on 2025-11-12 · 2 pages View document
23 Mar 2026 SH20 · 1 page View document
23 Mar 2026 Resolutions · 1 page View document
23 Mar 2026 CAP-SS · 1 page View document
23 Mar 2026 Statement of capital on 2026-03-23 · 3 pages View document
20 Mar 2026 Accounts for a small company made up to 2025-03-31 · 8 pages View document
11 Jan 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
21 Dec 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page View document
18 Dec 2025 Appointment of Mr Joshua William James Scriven as a director on 2025-12-05 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Accounts for a small company made up to 2024-06-30 · 8 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Group of companies' accounts made up to 2023-06-30 · 33 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
1 Dec 2023 Memorandum and Articles of Association · 26 pages View document
1 Dec 2023 Resolutions View document
1 Dec 2023 Resolutions · 2 pages View document
23 Nov 2023 Notification of Mrm Group Holdings Limited as a person with significant control on 2023-11-10 · 2 pages View document
23 Nov 2023 Cessation of Richard Dolman as a person with significant control on 2023-11-10 · 1 page View document
3 Nov 2023 Satisfaction of charge 130637610001 in full · 1 page View document
18 Oct 2023 Registration of charge 130637610002, created on 2023-10-18 · 52 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Feb 2023 Group of companies' accounts made up to 2022-06-30 · 34 pages View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Change of share class name or designation · 2 pages View document
14 Jan 2023 Change of share class name or designation · 2 pages View document
14 Jan 2023 Resolutions · 1 page View document
14 Jan 2023 Change of share class name or designation · 2 pages View document
13 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
12 Oct 2021 Group of companies' accounts made up to 2021-06-30 · 43 pages View document
20 Jun 2021 Resolutions · 1 page View document
20 Jun 2021 Memorandum and Articles of Association · 35 pages View document
20 Jun 2021 ARTICLES OF ASSOCIATION View document
20 Jun 2021 ADOPT ARTICLES 31/05/2021 View document
20 Jun 2021 Resolutions View document
9 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 31/05/2021 View document
9 Jun 2021 31/05/21 STATEMENT OF CAPITAL GBP 100 View document
27 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130637610001 View document
4 May 2021 CURRSHO FROM 31/12/2021 TO 30/06/2021 View document
4 May 2021 SECRETARY APPOINTED MR MATTHEW MUNRO View document
4 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
8 Apr 2021 DIRECTOR APPOINTED MR MICHAEL WAYNE HENDERSON View document
8 Apr 2021 DIRECTOR APPOINTED MR MATTHEW MUNRO View document
6 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document