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REGISTERED NUMBER: 13063761 (England and Wales)















Financial Statements for the Year Ended 30 June 2024

for

MRM Group Limited

MRM Group Limited (Registered number: 13063761)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


MRM Group Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: R Dolman
M D Munro
M W Henderson





REGISTERED OFFICE: 36 Main Street
Carlton
Nuneaton
Warwickshire
CV13 0EZ





REGISTERED NUMBER: 13063761 (England and Wales)





AUDITORS: Torr Waterfield Limited
Statutory Auditor
Park House
37 Clarence Street
Leicester
Leicestershire
LE1 3RW

MRM Group Limited (Registered number: 13063761)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £   
FIXED ASSETS
Investments 4 457,441 457,441

CURRENT ASSETS
Debtors 5 250,443 176,295
Cash at bank 62,120 39,166
312,563 215,461
CREDITORS
Amounts falling due within one year 6 (458,447 ) (327,043 )
NET CURRENT LIABILITIES (145,884 ) (111,582 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

311,557

345,859

CREDITORS
Amounts falling due after more than one
year

7

(25,000

)

(50,000

)
NET ASSETS 286,557 295,859

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 242,960 242,960
Retained earnings 43,497 52,799
SHAREHOLDERS' FUNDS 286,557 295,859

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2025 and were signed on its behalf by:





M W Henderson - Director


MRM Group Limited (Registered number: 13063761)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

MRM Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
On 10 November 2023, as part of a group restructure MRM Group Holdings Limited acquired 100% of the ordinary share capital of MRM Group Limited and became the ultimate parent company of the group.

With the introduction of the new holding company, the company is now exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, MRM Group Holdings Limited, whose registered office is 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ. As such the financial statements of MRM Group Limited contain information about the company as an individual company and do not contain consolidated financial information as parent of a group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

MRM Group Limited (Registered number: 13063761)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 12 (2023 - 12 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 457,441
NET BOOK VALUE
At 30 June 2024 457,441
At 30 June 2023 457,441

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade debtors - 4,684
Amounts owed by group undertakings 31,200 -
Other debtors 219,243 171,611
250,443 176,295

Other debtors includes prepayments and accrued income of £216,657 (2023 - £170,747).

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Trade creditors 224,311 226,112
Amounts owed to group undertakings 103,752 1,016
Taxation and social security 97,571 65,856
Other creditors 32,813 34,059
458,447 327,043

Other creditors includes accruals and deferred income of £6,400 (2023 - £7,256).

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.6.24 30.6.23
£    £   
Other creditors 25,000 50,000

MRM Group Limited (Registered number: 13063761)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

8. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Peter Morris FCA (Senior Statutory Auditor)
for and on behalf of Torr Waterfield Limited

9. ULTIMATE CONTROLLING PARTY

The ultimate parent company MRM Group Holdings Limited, a company registered in England and Wales. The largest and smallest group in which the accounts are consolidated is MRM Group Holdings Limited (2023 - MRM Group Limited itself was the largest and smallest group in which accounts were consolidated). Copies of these financial statements are available from Companies House, Cardiff, CF4 3UZ.