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R M P ENTERPRISE LIMITED

R M P ENTERPRISE LIMITED

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

    • Overview

    Company NameR M P ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06331665
    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 R M P ENTERPRISE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is R M P ENTERPRISE LIMITED located?

    Registered Office Address
    Unit 3.06 And 3.07 Brighton Terrace
    SW9 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M P ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for R M P ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for R M P ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Registration of charge 063316650005, created on Dec 09, 2025

    		16 pagesMR01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ England to Unit 3.06 and 3.07 Brighton Terrace London SW9 8DJ on May 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ England to Unit 1.03 Piano House 9 Brighton Terrace London SW9 8DJ on Jan 04, 2023

    		1 pagesAD01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 1.03 Brighton Terrace London SW9 8DJ England to 1.03 Piano Houe 9 Brighton Terrace London SW9 8DJ on Jan 03, 2023

    		1 pagesAD01

    Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 1.03 Brighton Terrace London SW9 8DJ on Jan 03, 2023

    		1 pagesAD01

    Termination of appointment of Christopher Mark Wickson as a director on Dec 21, 2022

    		1 pagesTM01

    Termination of appointment of Gareth Michael Cadwallader as a director on Dec 21, 2022

    		1 pagesTM01

    Appointment of Abigail Smith as a director on Dec 21, 2022

    		2 pagesAP01

    Appointment of Ruby Thompson as a director on Dec 21, 2022

    		2 pagesAP01

    Appointment of Matthew Meegan as a director on Dec 21, 2022

    		2 pagesAP01

    Appointment of Elizabeth Roberts as a director on Dec 21, 2022

    		2 pagesAP01

    Notification of Rmp Enterprise Solutions Ltd as a person with significant control on Dec 21, 2022

    		2 pagesPSC02

    Cessation of Oliver Harry Sidwell as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Cessation of Alastair Graham Daniel Lindsay as a person with significant control on Dec 21, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of R M P ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEGAN, Matthew Thomas
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Secretary
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		261403170001
    LINDSAY, Alastair Graham Daniel
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		EnglandBritish123958500006
    MEEGAN, Matthew
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		United KingdomBritish303779840001
    ROBERTS, Elizabeth
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		United KingdomBritish303779710001
    SIDWELL, Oliver Harry
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		EnglandBritish173372700004
    SMITH, Abigail
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		United KingdomBritish303780160001
    THOMPSON, Ruby
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 3.06 And 3.07
    England
    		United KingdomBritish303780100001
    WICKSON, Christopher Mark
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Secretary
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		British123958820001
    MTM SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    		Secretary
    49 King Street
    M2 7AY Manchester
    		121627860001
    CADWALLADER, Gareth Michael
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    Buckinghamshire
    England
    		Director
    Kingshill Road
    Four Ashes
    HP15 6LH High Wycombe
    Brands House
    Buckinghamshire
    England
    		EnglandBritish42996410002
    SMITH, Benjamin John
    172 Main Street
    NG14 6LU Calverton
    Nottinghamshire
    		Director
    172 Main Street
    NG14 6LU Calverton
    Nottinghamshire
    		EnglandBritish123958730001
    WICKSON, Christopher Mark
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Director
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		United KingdomBritish123958820004
    MTM DIRECTOR LIMITED
    49 King Street
    M2 7AY Manchester
    		Director
    49 King Street
    M2 7AY Manchester
    		121627850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M P ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Brighton Terrace
    Brixton
    SW9 8DJ London
    Piano House
    England
    		Dec 21, 2022
    9 Brighton Terrace
    Brixton
    SW9 8DJ London
    Piano House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14428424
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Graham Daniel Lindsay
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Apr 06, 2016
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Yes
    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 Oliver Harry Sidwell
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Apr 06, 2016
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Yes
    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 Christopher Mark Wickson
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Apr 06, 2016
    Brighton Terrace
    SW9 8DJ London
    Unit 1.01 Piano House
    United Kingdom
    		Yes
    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.
    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