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MALCOLM RATHMELL SPORT LIMITED

MALCOLM RATHMELL SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALCOLM RATHMELL SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04902765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALCOLM RATHMELL SPORT LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALCOLM RATHMELL SPORT LIMITED located?

    Registered Office Address
    The Old Coach House
    Bishop Thornton
    HG3 3JW Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM RATHMELL SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MALCOLM RATHMELL SPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for MALCOLM RATHMELL SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2025 to Aug 30, 2025

    		1 pagesAA01

    Registered office address changed from The Old Coach House the Old Coach House Bishop Thornton Harrogate North Yorkshire HG3 3JW England to The Old Coach House Bishop Thornton Harrogate North Yorkshire HG3 3JW on Oct 01, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Previous accounting period extended from Aug 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Registered office address changed from Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW to The Old Coach House the Old Coach House Bishop Thornton Harrogate North Yorkshire HG3 3JW on May 08, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    		1 pagesAA01

    Director's details changed for Miss Carly Rebecca Rathmell on Sep 16, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 17, 2019 with updates

    		5 pagesCS01

    Notification of Martin James Rathmell as a person with significant control on Apr 06, 2019

    		2 pagesPSC01

    Appointment of Miss Carly Rebecca Rathmell as a director on Apr 06, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MALCOLM RATHMELL SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHMELL, Rhoda Anne
    Bishop Thornton
    HG3 3JW Harrogate
    Thornton Grove House
    North Yorkshire
    		Secretary
    Bishop Thornton
    HG3 3JW Harrogate
    Thornton Grove House
    North Yorkshire
    		British24595290004
    HOUGHTON, Carly Rebecca
    Thornton Grove House
    Bishop Thornton
    HG3 3JW Harrogate
    North Yorkshire
    		Director
    Thornton Grove House
    Bishop Thornton
    HG3 3JW Harrogate
    North Yorkshire
    		EnglandBritish263812710002
    RATHMELL, Malcolm Charles
    Thornton Grove House
    Bishop Thornton
    HG3 3JW Harrogate
    North Yorkshire
    		Director
    Thornton Grove House
    Bishop Thornton
    HG3 3JW Harrogate
    North Yorkshire
    		EnglandBritish24595300003
    RATHMELL, Martin James
    3 Yeomen Mount
    Pateley Bridge
    HG3 5NZ Harrogate
    North Yorkshire
    		Director
    3 Yeomen Mount
    Pateley Bridge
    HG3 5NZ Harrogate
    North Yorkshire
    		EnglandBritish93152530003
    RATHMELL, Rhoda Anne
    Bishop Thornton
    HG3 3JW Harrogate
    Thornton Grove House
    North Yorkshire
    		Director
    Bishop Thornton
    HG3 3JW Harrogate
    Thornton Grove House
    North Yorkshire
    		EnglandBritish24595290004
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		38974750001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		56134950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALCOLM RATHMELL SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Rathmell
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		Apr 06, 2019
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		No
    Nationality: British
    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.
    Mr Malcolm Charles Rathmell
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		Jul 01, 2016
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		No
    Nationality: British
    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.
    Mrs Rhoda Anne Rathmell
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		Jul 01, 2016
    Bishop Thornton
    HG3 3JW Harrogate
    The Old Coach House
    North Yorkshire
    England
    		No
    Nationality: British
    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.
    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.
    • license: CC0