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Rps Group Holdings Limited

12646385

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7 Snape Lane, Harworth, Doncaster, DN11 8SP
Incorporated 04/06/2020

Previously known as

Mgi Group 1 Limited · until 13/08/2024
Modular Group Investments Limited · until 07/11/2023
Mg Investment Group 1 Limited · until 14/07/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

32990
Other manufacturing
43999
Specialised construction activities

Officers

Mr Simon Harvey Reeson

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr John Duggan

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

John Duggan

director · Since 09/08/2024

British · England · Age 45

Simon Harvey Reeson

director · Since 09/08/2024

British · England · Age 58

Former

David Keith Johnson

director · Resigned 07/11/2022

Nick Cowley

director · Resigned 07/11/2022

Christopher Charles Butters

director · Resigned 31/12/2022

Benjamin Thomas Watson

director · Resigned 15/05/2023

Martyn Ian Archer

director · Resigned 27/06/2024

Michael Alfred Garratt

director · Resigned 09/08/2024

Giles Richell

director · Resigned 09/08/2024

Persons with Significant Control

Mr John Duggan

25–50% shares
25–50% votes

British · England · Age 45

Unit 7 Snape Lane, Harworth, Doncaster, DN11 8SP

Notified 09/08/2024

Mr Simon Harvey Reeson

25–50% shares
25–50% votes

British · England · Age 58

Unit 7 Snape Lane, Harworth, Doncaster, DN11 8SP

Notified 09/08/2024

Former PSCs

Mr Michael Alfred Garratt

Ceased 09/08/2024

Charges2 outstanding

Charge
outstanding

SME LENDING LIMITED

Created 13/09/2024Registered 19/09/2024
Charge
outstanding

SME PLATFORM UK LENDING NO.1 DAC

Created 01/04/2021Registered 08/04/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 7 Snape Lane
2026-07-20

UNIT 7 SNAPE LANE

post townDoncaster
2026-07-20

DONCASTER