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REGISTERED NUMBER: 13063761 (England and Wales)

Financial Statements for the Period 1 July 2024 to 31 March 2025

for

MRM Group Limited

| MRM Group Limited (Registered number: 13063761) |

Contents of the Financial Statements

for the Period 1 July 2024 to 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| MRM Group Limited |

Company Information

for the Period 1 July 2024 to 31 March 2025

| DIRECTORS: | R Dolman

| M D Munro

| M W Henderson

| J W J Scriven

| REGISTERED OFFICE: | 36 Main Street

| Carlton

| Nuneaton

| Warwickshire

| CV13 0EZ

| REGISTERED NUMBER: | 13063761 (England and Wales)

| AUDITORS: | Duncan & Toplis Audit Limited

| Statutory Auditor

| Park House

| 37 Clarence Street

| Leicester

| Leicestershire

| LE1 3RW

| MRM Group Limited (Registered number: 13063761) |

Balance Sheet

31 March 2025

| 31.3.25 |  | 30.6.24

| Notes | £ | £ |

FIXED ASSETS

Investments | 4 | 457,441 |  | 457,441 |  |

CURRENT ASSETS

Debtors | 5 | 1,065,189 |  | 250,443 |  |

Cash at bank | 5,594 |  | 62,120 |  |

1,070,783 |  | 312,563 |  |

CREDITORS

Amounts falling due within one year | 6 | (1,250,115 | ) | (458,447 | ) |

NET CURRENT LIABILITIES | (179,332 | ) | (145,884 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 278,109 |  | 311,557 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (25,000 | ) | (25,000 | ) |

NET ASSETS | 253,109 |  | 286,557 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Share premium | 242,960 |  | 242,960 |  |

Retained earnings | 10,049 |  | 43,497 |  |

SHAREHOLDERS' FUNDS | 253,109 |  | 286,557 |  |

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 26 February 2026 and were signed on its behalf by:

M W Henderson - Director

| MRM Group Limited (Registered number: 13063761) |

Notes to the Financial Statements

for the Period 1 July 2024 to 31 March 2025

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 period 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 period 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 Period 1 July 2024 to 31 March 2025

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 period was 14 (2024 - 12 ) .

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertaking

£ |

| COST

| At 1 July 2024

| and 31 March 2025 | 457,441 |  |

| NET BOOK VALUE

| At 31 March 2025 | 457,441 |  |

| At 30 June 2024 | 457,441 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 30.6.24

£ | £ |

| Trade debtors | 8,038 |  | - |  |

| Amounts owed by group undertakings | 34,525 |  | 31,200 |  |

| Other debtors | 1,022,626 |  | 219,243 |  |

1,065,189 |  | 250,443 |  |

| Other debtors includes prepayments and accrued income of £480,223 (2024 - £216,657).

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.3.25 |  | 30.6.24

£ | £ |

| Trade creditors | 565,163 |  | 224,311 |  |

| Amounts owed to group undertakings | 190,402 |  | 103,752 |  |

| Taxation and social security | 63,032 |  | 97,571 |  |

| Other creditors | 431,518 |  | 32,813 |  |

1,250,115 |  | 458,447 |  |

| Other creditors includes accruals and deferred income of £405,040 (2024 - £6,400).

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.3.25 |  | 30.6.24

£ | £ |

| Other creditors | 25,000 |  | 25,000 |  |

| MRM Group Limited (Registered number: 13063761) |

Notes to the Financial Statements - continued

for the Period 1 July 2024 to 31 March 2025

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 Duncan & Toplis Audit Limited

9. | ULTIMATE CONTROLLING PARTY

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

| After the period end MRM Group 2025 Limited became the parent company of MRM Group Holdings Limited and ultimate parent company of the group. MRM Group 2025 Limited is controlled by the MRM Employee Share Ownership Trust.