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Rm 1 Holdings Ltd

NI693257

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 M12 Business Park, Charlestown New Road, Portadown, BT63 5WG
Incorporated 19/12/2022

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Robinson Mcmahon

director · Since 19/12/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 21 other boards

Mrs Julie Ann Mcmahon

director · Since 19/12/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 3 other boards

Ian Robinson Mcmahon

director · Since 19/12/2022

British · Northern Ireland · Age 56

Julie Ann Mcmahon

director · Since 19/12/2022

British · Northern Ireland · Age 55

Persons with Significant Control

Mr Ian Robinson Mcmahon

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 56

Unit 2, M12 Business Park, Portadown, BT63 5WG

Notified 19/12/2022

Mrs Julie Ann Mcmahon

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 55

Unit 2, M12 Business Park, Portadown, BT63 5WG

Notified 19/12/2022

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 31/07/2023Registered 09/08/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit 2 M12 Business Park
2026-07-21

UNIT 2 M12 BUSINESS PARK

post townPortadown
2026-07-21

PORTADOWN