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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 2 years ago.
Status
Active
Active since incorporation
Company No
15459425
Private limited company
Age
2 years
Incorporated 1 February 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2026 (15 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Feb30 Sep 2024 (8 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (4 months ago)
Previous address was One Park Row Leeds LS1 5HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1982
Marcus Eckart Friedrich Karl Brennecke
PSC • German • Lives in Germany • Born in May 1961
Felix Hans-Otto Burgdof
PSC • German • Lives in Germany • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RML Holdings Limited
Stephen Mark Brown, Patric Scheidner, and 1 more are mutual people.
Active
Redditch Medical Limited
Stephen Mark Brown, Patric Scheidner, and 1 more are mutual people.
Active
Redditch Medical Group Limited
Patric Scheidner and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£340.46K
Turnover
£8.62M
Employees
148
Total Assets
£4.8M
Total Liabilities
-£4.05M
Net Assets
£748.51K
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Feb 2026
Group Accounts Submitted
2 Months Ago on 27 Nov 2025
Mnl Nominees Limited (PSC) Resigned
4 Months Ago on 22 Sep 2025
Marcus Eckart Friedrich Karl Brennecke (PSC) Appointed
4 Months Ago on 22 Sep 2025
Felix Hans-Otto Burgdof (PSC) Appointed
4 Months Ago on 22 Sep 2025
Patric Scheidner Appointed
4 Months Ago on 22 Sep 2025
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 22 Sep 2025
Alistair John Needler Resigned
4 Months Ago on 22 Sep 2025
Matthew Chaloner Resigned
4 Months Ago on 22 Sep 2025
Mnl Nominees Limited (PSC) Details Changed
5 Months Ago on 12 Sep 2025
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Documents
Confirmation statement made on 31 January 2026 with updates
Submitted on 13 Feb 2026
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Nov 2025
Cessation of Mnl Nominees Limited as a person with significant control on 22 September 2025
Submitted on 16 Oct 2025
Notification of Marcus Eckart Friedrich Karl Brennecke 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
Particulars of variation of rights attached to shares
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
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Repayment History
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