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Redmoor Interchange Management Limited

05334507

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

20 WELLGATE ROAD, LUTON, LU4 9TD
Incorporated 17/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Mark Mcmullan

director · Since 25/07/2006

DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Simon Jonathan Bellamy

director · Since 16/04/2015

NONE

BRITISH · NORTHERN IRELAND · Age 75

Also on 2 other boards

Mr Giovanni Martuccio

director · Since 05/02/2016

DIRECTOR

ITALIAN · ENGLAND · Age 65

Also on 2 other boards

Mr Kadri Ozelci

director · Since 28/04/2022

CLOTHING MANUFACTURER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mr Mark Mcmullan

Significant control

British · England · Age 59

69, Oak Leaf Gardens, Cheshunt, EN7 6FN

Notified 01/07/2016

Mr Giovanni Martuccio

Significant control

Italian · England · Age 65

69, Oak Leaf Gardens, Cheshunt, EN7 6FN

Notified 01/07/2016

Mr Kadri Ozelci

25–50% shares

British · England · Age 64

90, Tudor Road, London, N9 8NY

Notified 28/04/2022

Former PSCs

Mr Simon Jonathan Bellamy

Ceased 08/12/2025

Mr Mark Arnold Kratovil

Ceased 28/04/2022

CompanyRankvs 29478+ SIC 99999 peers
43

Financial strength51th percentile among SIC peers · 13/25
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
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How is this score calculated?
Financial strength13/25 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 31/01/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House