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RM 1 Holdings Ltd

RM 1 Holdings Ltd is an active company incorporated on 19 December 2022 with the registered office located in Craigavon, County Down. RM 1 Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
NI693257
Private limited company
Northern Ireland Company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 M12 Business Park
Charlestown New Road
Portadown
BT63 5WG
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in Northern Ireland • Born in Jun 1971
Director • PSC • British • Lives in Northern Ireland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
New Charlestown Retail Limited
Mr Ian Robinson McMahon and Mrs Julie ANN McMahon are mutual people.
Active
Killahoey Limited
Mr Ian Robinson McMahon and Mrs Julie ANN McMahon are mutual people.
Active
Portnablagh Limited
Mr Ian Robinson McMahon and Mrs Julie ANN McMahon are mutual people.
Active
Westside Developments Limited
Mr Ian Robinson McMahon is a mutual person.
Active
Convenient Car Parks Limited
Mr Ian Robinson McMahon is a mutual person.
Active
Glenbeigh Limited
Mr Ian Robinson McMahon is a mutual person.
Active
Boe Developments Limited
Mr Ian Robinson McMahon is a mutual person.
Active
Aldwych Limited
Mr Ian Robinson McMahon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£175
Total Liabilities
-£75
Net Assets
£100
Debt Ratio (%)
43%
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 31 Jul 2023
Incorporated
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 18 Sep 2024
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 8 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 21 Dec 2023
Registration of charge NI6932570001, created on 31 July 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Incorporation
Submitted on 19 Dec 2022
Repayment History
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