RMG LTD.

Key Data

Status

Active

Company No.

13039775

Incorporation date

24/11/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2020)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Certificate of change of name

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (6 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/11/2024

Director's details changed for Michael Andrew Seaman on 2024-11-15

View PDF (2 pages)

14/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

22/02/2024

Second filing for the appointment of Mr Michael Andrew Seaman as a director

View PDF (3 pages)

16/02/2024

Director's details changed for Mr Michael Andrew Seaman on 2024-02-15

View PDF (2 pages)

18/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-04

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (9 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (5 pages)

12/09/2023

Withdrawal of a person with significant control statement on 2023-09-12

View PDF (2 pages)

12/09/2023

Notification of Glen Duror Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

08/09/2023

Termination of appointment of Ralph David Collett as a director on 2023-09-04

View PDF (1 pages)

08/09/2023

Termination of appointment of Darren Marc Pinder as a director on 2023-09-04

View PDF (1 pages)

08/09/2023

Termination of appointment of Aurore Virginie Braconnier as a director on 2023-09-04

View PDF (1 pages)

08/09/2023

Termination of appointment of Angharad Louise Brake as a director on 2023-09-04

View PDF (1 pages)

08/09/2023

Termination of appointment of Matthew James Lambert as a director on 2023-09-04

View PDF (1 pages)

08/09/2023

Appointment of Mr James Douglas Emslie as a director on 2023-09-04

View PDF (2 pages)

08/09/2023

Appointment of Mr Daniel Philip O'brien as a director on 2023-09-04

View PDF (2 pages)

11/08/2023

Second filing of Confirmation Statement dated 2023-01-06

View PDF (6 pages)

04/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/08/2023

Statement of capital following an allotment of shares on 2022-07-09

View PDF (4 pages)

16/01/2023

06/01/23 Statement of Capital gbp 202.3

View PDF (9 pages)

17/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-08

View PDF (5 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (7 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (4 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (4 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (4 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (4 pages)

10/08/2022

Resolutions

View PDF (1 pages)

29/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

13/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

13/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

19/03/2021

Current accounting period shortened from 2021-11-30 to 2021-03-31

View PDF (1 pages)

02/03/2021

Termination of appointment of Douglas Emslie as a director on 2021-02-25

View PDF (1 pages)

02/03/2021

Termination of appointment of Dominic Sebastian Millar as a director on 2021-02-25

View PDF (1 pages)

24/02/2021

Appointment of Mr Dominic Sebastian Millar as a director on 2021-02-24

View PDF (2 pages)

24/02/2021

Appointment of Douglas Emslie as a director on 2021-02-24

View PDF (2 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

08/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (4 pages)

08/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

06/01/2021

Cessation of Ralph David Collett as a person with significant control on 2020-12-18

View PDF (1 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

16/12/2020

Appointment of Msr Joanne Karen Tyler-Harrington as a director on 2020-12-13

View PDF (2 pages)

13/12/2020

Appointment of Mr Michael Andrew Seaman as a director on 2020-12-13

View PDF (3 pages)

13/12/2020

Appointment of Mr Matthew James Lambert as a director on 2020-12-13

View PDF (2 pages)

13/12/2020

Appointment of Ms Angharad Louise Brake as a director on 2020-12-13

View PDF (2 pages)

13/12/2020

Appointment of Mr Darren Marc Pinder as a director on 2020-12-13

View PDF (2 pages)

13/12/2020

Appointment of Ms Aurore Virginie Braconnier as a director on 2020-12-13

View PDF (2 pages)

01/12/2020

Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to 2 Bell Court Leapale Lane Guildford GU1 4LY on 2020-12-01

View PDF (1 pages)

24/11/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.33K
-
0.00
-
-

2022
7
1.62K
-
0.00
-
-

2023
7
107.84K
-
0.00
-
-

2023
7
107.84K
-
0.00
-
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

107.84K £6.55K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About RMG LTD.

RMG LTD. is an(a) Active company incorporated on 24/11/2020 with the registered office located at 2 Bell Court, Leapale Lane, Guildford GU1 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of RMG LTD.?

RMG LTD. is currently Active. It was registered on 24/11/2020 .

Where is RMG LTD. located?

RMG LTD. is registered at 2 Bell Court, Leapale Lane, Guildford GU1 4LY.

What does RMG LTD. do?

RMG LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does RMG LTD. have?

RMG LTD. had 7 employees in 2023.

What is the latest filing for RMG LTD.?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.