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Rma Uk Properties Ltd

16535520

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD
Incorporated 23/06/2025

Previously known as

Lma Uk Properties Ltd · until 18/11/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Tracy Ann Frisby

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Rajeev Kumar Sharma

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Tracy Ann Frisby

director · Since 23/06/2025

British · England · Age 48

Rajeev Kumar Sharma

director · Since 12/09/2025

British · United Kingdom · Age 41

Former

Mark Anthony Corfield

director · Resigned 01/08/2025

Lee Anthony Smith

director · Resigned 12/09/2025

Persons with Significant Control

Frisby Holdings Ltd

25–50% shares
25–50% votes

Unit 1, Castlegate Way, Dudley, DY1 4RH

Reg: 11084078 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/06/2025

Mr Rajeev Kumar Sharma

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 41

Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Notified 12/09/2025

Former PSCs

Mr Mark Anthony Corfield

Ceased 01/08/2025

Mr Lee Anthony Smith

Ceased 12/09/2025

Charges3 outstanding

A registered charge
outstanding

ALLICA BANK LIMITED

Created 04/09/2026Registered 14/09/2026
Charge
outstanding

HOPE CAPITAL 3 LIMITED

Created 14/11/2025Registered 01/12/2025
Charge
outstanding

HOPE CAPITAL 3 LIMITED

Created 14/11/2025Registered 01/12/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Wheeleys Road
2026-07-21

UNIT 1, CASTLE COURT 2

post townBirmingham
2026-07-21

DUDLEY

postcodeB15 2LD
2026-07-21

DY1 4RH