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Rappidly Mn Holdco Limited

11185125

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4 Turnhams Green, Pincents Lane, Reading, RG31 4UH
Incorporated 02/02/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Bernard Joseph Prentis

director · Since 19/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr David John Glasgow

director · Since 19/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Glenn Ronald Christie

director · Since 06/12/2019

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Lisa Fradin

director · Since 06/12/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Lisa Fradin

secretary · Since 08/07/2026

Also on 4 other boards

David John Glasgow

director · Since 19/06/2018

British · England · Age 61

Bernard Joseph Prentis

director · Since 19/06/2018

British · England · Age 66

Glenn Ronald Christie

director · Since 06/12/2019

British · England · Age 53

Lisa Fradin

director · Since 06/12/2019

British · England · Age 51

Lisa Fradin

secretary · Since 08/07/2026

Former

Benjamin Merlin Rapp

director · Resigned 27/06/2018

Debra Danielle Rapp

secretary · Resigned 27/06/2018

Kristin Noelle Warrior

secretary · Resigned 22/12/2018

Alastair Richard Mills

director · Resigned 06/12/2019

Michael Andrew Ing

director · Resigned 06/12/2019

Persons with Significant Control

I.P. Integration Limited

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

Integration House, Turnhams Green Business Park, Pincents Lane, Reading, RG31 4UH

Notified 27/06/2018

Former PSCs

Mr Benjamin Merlin Rapp

Ceased 27/06/2018

Mrs Debra Danielle Rapp

Ceased 27/06/2018

Charges2 outstanding

Charge
outstanding

MNL NOMINEES LIMITED

Created 12/04/2023Registered 21/04/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 29/01/2021Registered 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/06/2018Registered 02/07/2018Satisfied 01/02/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Unit 4 Turnhams Green
2026-07-11

UNIT 4 TURNHAMS GREEN

post townReading
2026-07-11

READING

CompanyRankvs 12870+ SIC 70100 peers
29

Financial strength12th percentile among SIC peers · 3/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees13/15 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.

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

4avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2025.0.111