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Rgv (M6) Limited

09615108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 29/05/2015

Previously known as

Sir Robert Mcalpine (M6) Limited · until 04/07/2024
Mm&S (5873) Limited · until 14/09/2015

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Robert John William Wotherspoon Aca

director · Since 20/08/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr David Honeyman

director · Since 31/10/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Robert John William Wotherspoon

director · Since 20/08/2015

British · England · Age 59

David Honeyman

director · Since 31/10/2018

British · United Kingdom · Age 58

John Alistair Dempsey

secretary · Since 17/04/2025

Former

Christine Truesdale

director · Resigned 08/07/2015

Vindex Limited

corporate director · Resigned 20/08/2015

Vindex Services Limited

corporate director · Resigned 20/08/2015

Maclay Murray & Spens Llp

corporate secretary · Resigned 20/08/2015

James Graeme Neill

director · Resigned 13/12/2017

Miles Colin Shelley

director · Resigned 31/10/2018

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Rgv Road Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Reg: 9651878 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Concept House
2026-07-10

CONCEPT HOUSE

post townKings Langley
2026-07-10

KINGS LANGLEY