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Retail Merchant Group Limited

Retail Merchant Group Limited is a dissolved company incorporated on 23 May 2007 with the registered office located in London, City of London. Retail Merchant Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06257540
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ
Telephone
08456436397
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of FP&A And IR • British • Lives in UK • Born in Dec 1985
Director • General Counsel • British • Lives in UK • Born in Aug 1986
Director • Country Leader • American • Lives in UK • Born in Oct 1993
Teya Europe Ltd
PSC
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Mutual Companies
Retail Merchant Finance Limited
Thomas Mylrea Lowndes, Christopher John Hartley, and 1 more are mutual people.
Active
Retail Merchant Services Limited
Thomas Mylrea Lowndes, Christopher John Hartley, and 1 more are mutual people.
Active
Teya Solutions Ltd
Thomas Mylrea Lowndes and Hanna Elizabeth Seminario are mutual people.
Active
Teya Europe Ltd
Thomas Mylrea Lowndes is a mutual person.
Active
RMS Holdco Limited
Thomas Mylrea Lowndes, Christopher John Hartley, and 1 more are mutual people.
Dissolved
Oly Faunt Limited
Thomas Mylrea Lowndes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.61K
Decreased by £782 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Decreased by £2.19M (-39%)
Total Liabilities
-£4.56M
Increased by £298.09K (+7%)
Net Assets
-£1.21M
Decreased by £2.49M (-195%)
Debt Ratio (%)
136%
Increased by 59.1% (+77%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 7 May 2025
Rms Holdco Limited (PSC) Resigned
10 Months Ago on 22 Dec 2024
Teya Europe Ltd. (PSC) Appointed
10 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Hanna Elizabeth Seminario Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Hanna Elizabeth Seminario Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Christopher John Hartley Details Changed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Director's details changed for Hanna Elizabeth Seminario on 20 April 2024
Submitted on 12 Mar 2025
Director's details changed for Christopher John Hartley on 12 February 2024
Submitted on 20 Feb 2025
Director's details changed for Hanna Elizabeth Seminario on 1 August 2024
Submitted on 19 Feb 2025
Notification of Teya Europe Ltd. as a person with significant control on 22 December 2024
Submitted on 23 Jan 2025
Cessation of Rms Holdco Limited as a person with significant control on 22 December 2024
Submitted on 23 Jan 2025
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 19 Dec 2024
Repayment History
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