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RM Group Midco Limited

RM Group Midco Limited is an active company incorporated on 5 April 2022 with the registered office located in Richmond, Greater London. RM Group Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14027886
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 33 Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1978
Director • Lives in UK • Born in Mar 1985
Director • Investor • Irish • Lives in UK • Born in Oct 1989
Director • Lives in UK • Born in Apr 1987
RM Group Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Group Topco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Finco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
RM Group Bidco Limited
Robert Richard Jonathan Kay, Mr Kevin Thomas Justice, and 2 more are mutual people.
Active
Queen's Park Equity LLP
Robert Richard Jonathan Kay, Jason George Birt, and 1 more are mutual people.
Active
Republic M! UK Limited
Mr Kevin Thomas Justice is a mutual person.
Active
Qpe Services Limited
Robert Richard Jonathan Kay is a mutual person.
Active
Learndirect Digital Holdings Limited
Jason George Birt is a mutual person.
Active
Learndirect Digital Group Limited
Jason George Birt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£19.2M
Decreased by £6.57M (-26%)
Total Liabilities
-£19.45M
Decreased by £6.54M (-25%)
Net Assets
-£249K
Decreased by £31K (+14%)
Debt Ratio (%)
101%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Mark Vincent Crowley Appointed
10 Months Ago on 25 Oct 2024
Jason George Birt Resigned
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Jason George Birt Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Kevin Thomas Justice Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Jason George Birt as a director on 25 October 2024
Submitted on 12 Nov 2024
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Kevin Thomas Justice on 23 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Jason George Birt on 23 April 2024
Submitted on 24 Apr 2024
Repayment History
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