RMT LIMITED

Overview

Company Name	RMT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03376812
Jurisdiction	England/Wales
Date of Creation	May 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMT LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is RMT LIMITED located?

Registered Office Address	Number 1 Regis Road London NW5 3EW
Undeliverable Registered Office Address	No

What were the previous names of RMT LIMITED?

Previous Company Names
Company Name	From	Until
OMNICASE LIMITED	May 28, 1997	May 28, 1997

What are the latest accounts for RMT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for RMT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for RMT LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 28, 2023	Director's details changed for Mr John Maccarthy on Sep 25, 2023	2 pages	CH01

Sep 28, 2023	Change of details for Mr John Maccarthy as a person with significant control on Sep 25, 2023	2 pages	PSC04

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	3 pages	CS01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with updates	3 pages	CS01

Feb 07, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jan 30, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Oct 19, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Mar 26, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Jan 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2017	Confirmation statement made on Sep 30, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of RMT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACCARTHY, John Simon Number 1 Regis Road London NW5 3EW	Jun 18, 1997		Director	Number 1 Regis Road London NW5 3EW	England	Irish	1950-10	43754980003
REGIS, Peter John Number 1 Regis Road London NW5 3EW	Jun 18, 1997		Director	Number 1 Regis Road London NW5 3EW	United Kingdom	British	1948-9	36655200001
AHMAD, Imran 523 Rayners Lane HA5 5HX Pinner Middlesex	Oct 01, 1997	Sep 30, 2009	Secretary	523 Rayners Lane HA5 5HX Pinner Middlesex		British		41318350002
MACCARTHY, John Thirsk Cottage Stanhope Road Highgate N6 5DE London	Jun 18, 1997	Jan 26, 1998	Secretary	Thirsk Cottage Stanhope Road Highgate N6 5DE London		Irish		43754980001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 28, 1997	Jun 18, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
MELTON, Peter Stanley 99 Scott Ellis Gardens St Johns Wood NW8 9HE London	Apr 21, 1998	Jun 17, 2002	Director	99 Scott Ellis Gardens St Johns Wood NW8 9HE London		British	1952-12	83008310001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 28, 1997	Jun 18, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Maccarthy Number 1 Regis Road London NW5 3EW	Apr 06, 2016	Number 1 Regis Road London NW5 3EW	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter John Regis Number 1 Regis Road London NW5 3EW	Apr 06, 2016	Number 1 Regis Road London NW5 3EW	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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