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RB Mexico Investments Limited

RB Mexico Investments Limited is an active company incorporated on 22 April 2016 with the registered office located in Slough, Berkshire. RB Mexico Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10141275
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (7 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 years 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
103-105 Bath Road
Slough
SL1 3UH
United Kingdom
Same address since incorporation
Telephone
01753 217800
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Gareth Robert Williams, James Douglas Colin Mansell, and 3 more are mutual people.
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Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 3 more are mutual people.
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Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £19.79M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£87.48M
Decreased by £104.96M (-55%)
Total Liabilities
-£7K
Increased by £7K (%)
Net Assets
£87.47M
Decreased by £104.97M (-55%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
1 Month Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
1 Month Ago on 8 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 9 Sep 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
James Edward Hodges Resigned
9 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
9 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 19 Jul 2024
Reckitt Benckiser Investments Limited (PSC) Details Changed
9 Years Ago on 22 Apr 2016
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Reckitt Benckiser Investments Limited as a person with significant control on 22 April 2016
Submitted on 22 Apr 2025
Repayment History
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