Back to search

Redmann Holdings Ltd

11189600

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Staffco House Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL
Incorporated 06/02/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian David Murray

director · Since 06/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Antonia Murray

director · Since 07/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Ian David Murray

director · Since 06/02/2018

British · England · Age 54

Antonia Murray

director · Since 07/07/2025

British · England · Age 32

Persons with Significant Control

Mr Ian David Murray

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

British · England · Age 54

Staffco House, Copperhouse Court, Milton Keynes, MK7 8NL

Notified 06/02/2018

Charges10 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 31/10/2025Registered 10/11/2025
Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 23/09/2024Registered 11/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2024Registered 02/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2024Registered 28/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2024Registered 28/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 24/01/2024Registered 26/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023Satisfied 07/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023Satisfied 07/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023Satisfied 07/03/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/08/2020Registered 17/08/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/05/2020Registered 11/05/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/04/2020Registered 01/05/2020

Change History

officer appointed → MURRAY, Antonia
2026-08-17
officer appointed → MURRAY, Ian David
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Staffco House Copperhouse Court
2026-08-17

STAFFCO HOUSE COPPERHOUSE COURT

post town → Milton Keynes
2026-08-17

MILTON KEYNES