RM2 EMPLOYEE OWNERSHIP LTD

Overview

Company Name	RM2 EMPLOYEE OWNERSHIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04613097
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of RM2 EMPLOYEE OWNERSHIP LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RM2 EMPLOYEE OWNERSHIP LTD located?

Registered Office Address	Sycamore House 86-88 Coombe Road KT3 4QS New Malden Surrey
Undeliverable Registered Office Address	No

What were the previous names of RM2 EMPLOYEE OWNERSHIP LTD?

Previous Company Names
Company Name	From	Until
THE RM2 PARTNERSHIP LIMITED	Dec 10, 2002	Dec 10, 2002

What are the latest accounts for RM2 EMPLOYEE OWNERSHIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RM2 EMPLOYEE OWNERSHIP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for RM2 EMPLOYEE OWNERSHIP LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Confirmation statement made on Dec 03, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Sep 01, 2025

Appointment of Mr Jonathan Peter Crookham as a director on Sep 01, 2025

2 pages

AP01

May 14, 2025

Certificate of change of name

Company name changed the RM2 partnership LIMITED\certificate issued on 14/05/25

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 08, 2025	RES15

May 14, 2025

Change of name notice

2 pages

CONNOT

Mar 25, 2025

Termination of appointment of John William Dormer as a director on Mar 20, 2025

1 pages

TM01

Mar 25, 2025

Appointment of Mrs Sarah Frances Anderson as a director on Mar 20, 2025

2 pages

AP01

Dec 03, 2024

Confirmation statement made on Dec 03, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Dec 11, 2023

Confirmation statement made on Dec 03, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jan 13, 2023

Appointment of Mrs Caroline Louise Parker as a director on Jan 10, 2023

2 pages

AP01

Dec 22, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Mar 31, 2022

Termination of appointment of Sarah Frances Anderson as a director on Mar 31, 2022

1 pages

TM01

Mar 31, 2022

Appointment of Mr John William Dormer as a director on Mar 31, 2022

2 pages

AP01

Dec 08, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Oct 14, 2021

Termination of appointment of Caroline Louise Parker as a director on Oct 12, 2021

1 pages

TM01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Jan 12, 2021

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Dec 17, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jul 08, 2020

Termination of appointment of Richard James Cowley as a director on Jul 07, 2020

1 pages

TM01

Dec 06, 2019

Confirmation statement made on Dec 03, 2019 with updates

4 pages

CS01

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Sep 03, 2019

Termination of appointment of Rebecca Elizabeth Mitchell as a secretary on Aug 30, 2019

1 pages

TM02

View All Filings

Who are the officers of RM2 EMPLOYEE OWNERSHIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Sarah Frances 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 20, 2025		Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	United Kingdom	British	1967-6	157643650001
CROOKHAM, Jonathan Peter 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Sep 01, 2025		Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	England	British	1984-4	339686530001
DOEX, Rachel Anne 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 01, 2019		Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	England	British	1971-10	255781570001
PARKER, Caroline Louise 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey United Kingdom	Jan 10, 2023		Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey United Kingdom	England	British	1985-1	245738120001
KIRK, Gladys 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey United Kingdom	May 10, 2012	Mar 11, 2014	Secretary	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey United Kingdom				169057100001
MITCHELL, Rebecca Elizabeth 86-88 Coombe Road KT3 4QS New Malden Sycamore House United Kingdom	Jan 14, 2014	Aug 30, 2019	Secretary	86-88 Coombe Road KT3 4QS New Malden Sycamore House United Kingdom		British		184601050001
MURPHIE, Ian Richard Spreakley Down Frensham GU10 3EQ Farnham Surrey	Nov 22, 2004	Sep 29, 2006	Secretary	Spreakley Down Frensham GU10 3EQ Farnham Surrey		English		75121640002
PATERSON, Colin Howard 67 Murray Road Wimbledon SW19 4PF London	Sep 29, 2006	Dec 23, 2011	Secretary	67 Murray Road Wimbledon SW19 4PF London		British		22248140002
PATERSON, Colin Howard 67 Murray Road Wimbledon SW19 4PF London	Dec 10, 2002	Nov 22, 2004	Secretary	67 Murray Road Wimbledon SW19 4PF London		British		22248140002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2002	Dec 13, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ANDERSON, Sarah Frances Coombe Road KT3 4QS New Malden Sycamore House 86-88 Surrey United Kingdom	Sep 24, 2015	Mar 31, 2022	Director	Coombe Road KT3 4QS New Malden Sycamore House 86-88 Surrey United Kingdom	United Kingdom	British	1967-6	157643650001
BELL, Fiona Lesley 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	Jan 21, 2013	Feb 05, 2015	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	United Kingdom	British	1961-7	202073420001
BOND, Geoffrey Millbridge Frensham GU10 3DG Farnham 1 Southview Cottages Surrey	Dec 10, 2002	Dec 23, 2011	Director	Millbridge Frensham GU10 3DG Farnham 1 Southview Cottages Surrey	United Kingdom	British	1946-11	44275620004
CAWLEY, Mark 73 Festing Road Putney SW15 1LW London	Sep 29, 2006	Mar 25, 2008	Director	73 Festing Road Putney SW15 1LW London		British	1957-11	116319310001
COWLEY, Richard James 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 01, 2019	Jul 07, 2020	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	United Kingdom	British	1967-11	181240630001
DORMER, John William 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 31, 2022	Mar 20, 2025	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	England	British	1974-5	153452700001
HUNTER, Elisabeth Anne Isobel 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	Jan 21, 2013	Jan 14, 2014	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	United Kingdom	British	1972-12	312030100001
LIDDY, Liam Paul 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	Jan 21, 2013	Sep 24, 2015	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey Uk	United Kingdom	British	1965-11	53632880002
MASON, Nigel Stuart 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Feb 06, 2015	Apr 02, 2019	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	United Kingdom	British	1959-6	271824090001
MATTHEWS, Peter Rangel Coombe Road KT3 4QS New Malden 86-88 Surrey United Kingdom	Dec 23, 2011	Mar 11, 2014	Director	Coombe Road KT3 4QS New Malden 86-88 Surrey United Kingdom	England	British	1957-5	91665200001
MITCHELL, Rebecca Elizabeth 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 01, 2019	Aug 30, 2019	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	England	British	1983-6	255781560001
PARKER, Caroline Louise 86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	Mar 01, 2019	Oct 12, 2021	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House Surrey	England	British	1985-1	245738120001
PATERSON, Colin Howard 67 Murray Road Wimbledon SW19 4PF London	Dec 10, 2002	Dec 23, 2011	Director	67 Murray Road Wimbledon SW19 4PF London	United Kingdom	British	1948-8	22248140002
SCOTT, Alastair Ewan 86-88 Coombe Road KT3 4QS New Malden Sycamore House United Kingdom	Nov 05, 2013	Feb 06, 2015	Director	86-88 Coombe Road KT3 4QS New Malden Sycamore House United Kingdom	United Kingdom	British	1966-4	35012200005
TURNER, Peter John 11 Molesey Drive SM3 9UU North Cheem Surrey	Dec 10, 2008	Dec 23, 2011	Director	11 Molesey Drive SM3 9UU North Cheem Surrey	United Kingdom	New Zealander	1964-12	82476090002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2002	Dec 13, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM2 EMPLOYEE OWNERSHIP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rm2 Eot Ltd As Trustee Of The Rm2 Employee Ownership Trust

Apr 02, 2019

86/88 Coombe Road

KT3 4QS New Malden

Sycamore House

Surrey

England

Legal Form	Trust
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nigel Stuart Mason

Apr 06, 2016

86-88 Coombe Road

KT3 4QS New Malden

Sycamore House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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