Rmluk Limited

12256984

activeactive proposal to strike off

ltd

england wales

Companies House

1 outstanding charge

Accounts overdue

Confirmation statement overdue

Health Score

38 / 100

High Risk

0/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, NN8 4BH

Incorporated 11/10/2019

Compliance

Last accounts

30/09/2021

group

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 10/10/2022

Due 24/10/2023

Overdue

Industry

64203

Activities of construction holding companies

Officers

Mr Simon David Kidney

director · Since 11/10/2019

CEO

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Mark Smy

director · Since 11/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Simon David Kidney

director · Since 11/10/2019

British · England · Age 50

Mark Smy

director · Since 11/10/2019

British · United Kingdom · Age 59

Former

Samantha Gartside

director · Resigned 22/10/2024

Persons with Significant Control

Mr Mark Smy

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Unit 25-31, Meadow Close, Wellingborough, NN8 4BH

Notified 11/10/2019

Mr Simon David Kidney

25–50% shares

25–50% votes

British · England · Age 50

Unit 25-31, Meadow Close, Wellingborough, NN8 4BH

Notified 11/10/2019

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Debenture securing all freehold and leasehold land vested in the company and together with other assets as more particularly set out in the security deed.

Created 13/01/2020Registered 13/01/2020

Change History

status → active

2026-07-21

Active - Proposal to Strike off

type → ltd

2026-07-21

Private Limited Company

address line1 → Unit 25-31 Meadow Close

2026-07-21

UNIT 25-31 MEADOW CLOSE

post town → Wellingborough

2026-07-21

WELLINGBOROUGH