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Rmpa Nominees Limited

04943660

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building P05 Merville Barracks, Circular Road South, Colchester, CO2 7UT
Incorporated 24/10/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Mr Stuart Anthony Carter

director · Since 04/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Birketts Nominees Limited

secretary · Since 17/12/2010

BRITISH

Also on 8 other boards

Mr John Mcdonagh

director · Since 20/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Andrew Julian Frederick Cox

director · Since 01/02/2017

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Stephen Gordon

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mrs Hannah O'Gorman

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Stuart Anthony Carter

director · Since 04/11/2003

British · United Kingdom · Age 61

Birketts Nominees Limited

corporate secretary · Since 17/12/2010

Reg: 2189414

Also on 8 other boards

John Mcdonagh

director · Since 20/10/2014

British · United Kingdom · Age 57

Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

British · England · Age 59

Andrew Julian Frederick Cox

director · Since 01/02/2017

British · United Kingdom · Age 59

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

British · England · Age 55

John Stephen Gordon

director · Since 01/05/2023

British · Scotland · Age 63

Hannah O'Gorman

director · Since 20/09/2023

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/10/2003

Instant Companies Limited

corporate nominee director · Resigned 24/10/2003

John Wrinn

director · Resigned 07/11/2003

Miles Colin Shelley

secretary · Resigned 20/11/2003

Julian Anthony Bradley

secretary · Resigned 30/01/2004

Miles Colin Shelley

secretary · Resigned 30/03/2004

David Russell Clements

director · Resigned 13/10/2004

Roger Francis Mcglynn

director · Resigned 02/11/2004

Gavin John Lendon

director · Resigned 23/12/2004

James Edward Hall Smith

director · Resigned 16/05/2006

Lisa Philomena Mccormack

director · Resigned 25/09/2007

Louisa Jane Jenkinson

secretary · Resigned 27/05/2008

Gareth Irons Craig

director · Resigned 03/06/2008

Patrick Taylor Hirst

director · Resigned 30/03/2009

Philip Miller

secretary · Resigned 22/08/2009

Colin Bruce Weekley

director · Resigned 25/05/2010

Stephen Owen

secretary · Resigned 17/12/2010

Phillip John Cooper

director · Resigned 01/10/2011

David Richard Spurling Harris

director · Resigned 04/05/2012

Mark Andrew Sowerby

director · Resigned 04/05/2012

Geoffrey Alan Quaife

director · Resigned 10/10/2014

Miles Colin Shelley

director · Resigned 20/10/2014

Robert John William Wotherspoon

director · Resigned 20/10/2014

Mark Christopher Wayment

director · Resigned 30/01/2015

Keith William Pickard

director · Resigned 30/01/2015

Jonathan Nigel Edward Cowdell

director · Resigned 13/05/2015

Alistair Graham Ray

director · Resigned 02/11/2015

John Stephen Gordon

director · Resigned 24/11/2015

Michael Pfennig

director · Resigned 01/02/2017

Aoife Mcmenamin

director · Resigned 31/03/2018

Charles Peter Barrington

director · Resigned 31/03/2019

Dennis Kelly

director · Resigned 31/03/2023

Hannah O'Gorman

director · Resigned 30/04/2023

Persons with Significant Control

Rmpa Holdings Limited

75–100% shares
75–100% votes

Building P05, Circular Road South, Colchester, CO2 7UT

Reg: 4943656 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Building P05 Merville Barracks
2026-07-21

BUILDING P05 MERVILLE BARRACKS

post townColchester
2026-07-21

COLCHESTER

CompanyRankvs 23460+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House