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RMF Europe Limited

RMF Europe Limited is an active company incorporated on 1 July 2013 with the registered office located in London, Greater London. RMF Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08592090
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 January 2025
Due by 3 October 2025 (26 days remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Same address for the past 6 years
Telephone
01624653153
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Resort Solutions Europe Limited
PSC
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Duchally House Leisure Limited
Mr Grant Craig Peires is a mutual person.
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Ambassador Holidays Ltd
Mr Grant Craig Peires is a mutual person.
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Resort Solutions Limited
Mr Grant Craig Peires is a mutual person.
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Trenython Manor Leisure Limited
Mr Grant Craig Peires is a mutual person.
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CLC Resorts & Hotels Limited
Mr Grant Craig Peires is a mutual person.
Active
Hustyns Leisure Limited
Mr Grant Craig Peires is a mutual person.
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Trivial Poker Limited
Mr Grant Craig Peires is a mutual person.
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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
£7.21M
Increased by £451K (+7%)
Turnover
£3.99M
Decreased by £3.54M (-47%)
Employees
18
Same as previous period
Total Assets
£77.2M
Increased by £4.74M (+7%)
Total Liabilities
-£10.5M
Increased by £4.93M (+89%)
Net Assets
£66.71M
Decreased by £189K (-0%)
Debt Ratio (%)
14%
Increased by 5.92% (+77%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 2 Jan 2024
Graham Wilding Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Grant Craig Peires Appointed
1 Year 11 Months Ago on 30 Sep 2023
Helen Marie O'donnell Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Statement of company's objects
Submitted on 6 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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