MRM Group Investment Limited
Company 13528664 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Dolman Director · appointed 2021
- Michael Wayne Henderson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Dolman Director · appointed 2021
- Michael Wayne Henderson Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A R Demolition Limited 2 shared directors
- A R Plant Limited 2 shared directors
- A R Aggregates Limited 2 shared directors
- MRM Group Limited 2 shared directors
- Aggrecycle Limited 2 shared directors
- MRM Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13528664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | 36 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0EZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Wayne Henderson
25-50% shares, 25-50% voting · notified 2021-07-23 - Richard Dolman
25-50% shares, 25-50% voting · notified 2021-07-23 - confirmed: also a director of this company - Matthew David Munro
25-50% shares, 25-50% voting · notified 2021-07-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04672773
25-50% shares, 25-50% voting · notified 2021-11-30 - Turn Land & Property LTD
25-50% shares, 25-50% voting · notified 2023-08-21 - Conform Engineering LTD
50-75% shares, 50-75% voting · notified 2024-03-15 - Wastetech Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17
Officers (3)
- Richard Dolman Director · appointed 2021
- Michael Wayne Henderson Director · appointed 2021
- Matthew David Munro Secretary · appointed 2021
Directors and officers on the Companies House record, current and former.
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