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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 Leeds, West Yorkshire. RML Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15459425
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One
Park Row
Leeds
LS1 5HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Oct 1968
Mr Stephen Mark Brown
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Enl Holdco Limited
Matthew Chaloner and Stephen Mark Brown are mutual people.
Active
John Marlow Limited
Iain John Marlow is a mutual person.
Active
Sniffers Pet Care Limited
Iain John Marlow is a mutual person.
Active
RML Holdings Limited
Stephen Mark Brown is a mutual person.
Active
Arquella Ltd
Iain John Marlow is a mutual person.
Active
Scottie Investments JNR Ltd
Mr Alistair John Needler is a mutual person.
Active
Scottie Investments SNR Ltd
Mr Alistair John Needler is a mutual person.
Active
Redditch Medical Limited
Stephen Mark Brown is a mutual person.
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
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mnl Nominees Limited (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Iain John Marlow Appointed
1 Year 6 Months Ago on 20 Feb 2024
Matthew Chaloner (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Stephen Mark Brown Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Alistair John Needler Appointed
1 Year 6 Months Ago on 20 Feb 2024
Stephen Mark Brown (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
James Robert Rayner Resigned
1 Year 6 Months Ago on 15 Feb 2024
Matthew Chaloner (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
James Robert Rayner (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Certificate of change of name
Submitted on 9 Sep 2025
Notification of Mnl Nominees Limited as a person with significant control on 20 February 2024
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 27 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 8 Apr 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 27 Feb 2024
Notification of Stephen Mark Brown as a person with significant control on 20 February 2024
Submitted on 26 Feb 2024
Repayment History
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