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Republic M! UK Limited

Republic M! UK Limited is an active company incorporated on 8 January 2008 with the registered office located in Richmond, Greater London. Republic M! UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06466291
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1970
RM Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Group Topco Limited
Nicholas John Lavery and Kevin Thomas Justice are mutual people.
Active
RM Group Bidco Limited
Nicholas John Lavery and Kevin Thomas Justice are mutual people.
Active
RM Group Midco Limited
Kevin Thomas Justice is a mutual person.
Active
RM Group Finco Limited
Kevin Thomas Justice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £423.44K (-27%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£3.87M
Increased by £750.73K (+24%)
Total Liabilities
-£631.32K
Decreased by £343.26K (-35%)
Net Assets
£3.24M
Increased by £1.09M (+51%)
Debt Ratio (%)
16%
Decreased by 14.95% (-48%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Kevin Thomas Justice Appointed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
New Charge Registered
3 Years Ago on 20 Jul 2022
Republic M! Holding Bv (PSC) Resigned
3 Years Ago on 8 Jul 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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