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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 11 months ago.
Status
Active
Active since incorporation
Company No
15459425
Private limited company
Age
1 year 11 months
Incorporated 1 February 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 10 months 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 (6 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (3 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
Oakwood Corporate Secretary Limited, Stephen Mark Brown, and 1 more are mutual people.
Active
Redditch Medical Limited
Oakwood Corporate Secretary Limited, Stephen Mark Brown, and 1 more are mutual people.
Active
Redditch Medical Group Limited
Oakwood Corporate Secretary Limited and Patric Scheidner 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
Group Accounts Submitted
1 Month Ago on 27 Nov 2025
Mnl Nominees Limited (PSC) Resigned
3 Months Ago on 22 Sep 2025
Marcus Eckart Friedrich Karl Brennecke (PSC) Appointed
3 Months Ago on 22 Sep 2025
Felix Hans-Otto Burgdof (PSC) Appointed
3 Months Ago on 22 Sep 2025
Patric Scheidner Appointed
3 Months Ago on 22 Sep 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 22 Sep 2025
Alistair John Needler Resigned
3 Months Ago on 22 Sep 2025
Matthew Chaloner Resigned
3 Months Ago on 22 Sep 2025
Iain John Marlow Resigned
3 Months Ago on 22 Sep 2025
Mnl Nominees Limited (PSC) Details Changed
3 Months Ago on 12 Sep 2025
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Nov 2025
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
Repayment History
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