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RM Consultants Worldwide Limited

RM Consultants Worldwide Limited is an active company incorporated on 5 April 2005 with the registered office located in London, Greater London. RM Consultants Worldwide Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05414379
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 5 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
02074485000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Consultant • British • Lives in England • Born in Jul 1977
Secretary • British
Mrs. Charu Khanna Malhotra
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
ND Computers Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £506.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£734.59K
Increased by £4.47K (+1%)
Total Liabilities
-£183.06K
Decreased by £71.48K (-28%)
Net Assets
£551.53K
Increased by £75.95K (+16%)
Debt Ratio (%)
25%
Decreased by 9.94% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 4 May 2023
Magna Secretaries Limited Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mr. Rohit Malhotra Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mrs. Charu Khanna Malhotra (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Mr. Rohit Malhotra (PSC) Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 19 Jul 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
Submitted on 9 May 2023
Change of details for Mr. Rohit Malhotra as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Change of details for Mrs. Charu Khanna Malhotra as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Director's details changed for Mr. Rohit Malhotra on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Repayment History
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