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RML Topco Limited

RML Topco Limited is an active company incorporated on 1 February 2024 with the registered office located in Altrincham, Greater Manchester. RML Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15459425
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 30 September 2025 (29 days remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (29 days ago)
Previous address was One Park Row Leeds LS1 5HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Feb 1982
Director • Senior Management • German • Lives in Germany • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RML Holdings Limited
Patric Scheidner, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Redditch Medical Limited
Patric Scheidner, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Redditch Medical Group Limited
Patric Scheidner and Oakwood Corporate Secretary Limited are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Enl Holdco Limited
Stephen Mark Brown and Matthew Chaloner are mutual people.
Active
Financials
RML Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
29 Days Ago on 30 Sep 2025
Mnl Nominees Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Marcus Eckart Friedrich Karl Brennecke (PSC) Appointed
1 Month Ago on 22 Sep 2025
Felix Hans-Otto Burgdof (PSC) Appointed
1 Month Ago on 22 Sep 2025
Patric Scheidner Appointed
1 Month Ago on 22 Sep 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 22 Sep 2025
Alistair John Needler Resigned
1 Month Ago on 22 Sep 2025
Matthew Chaloner Resigned
1 Month Ago on 22 Sep 2025
Iain John Marlow Resigned
1 Month Ago on 22 Sep 2025
Mnl Nominees Limited (PSC) Details Changed
1 Month Ago on 12 Sep 2025
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Documents
Notification of Marcus Eckart Friedrich Karl Brennecke as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Cessation of Mnl Nominees Limited as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Notification of Felix Hans-Otto Burgdof as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Change of details for Mnl Nominees Limited as a person with significant control on 12 September 2025
Submitted on 10 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Termination of appointment of Iain John Marlow as a director on 22 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Matthew Chaloner as a director on 22 September 2025
Submitted on 1 Oct 2025
Repayment History
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