RMMC GROUP LTD

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

    Company NameRMMC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755417
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RMMC GROUP LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RMMC GROUP LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMMC GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RMMC GROUP LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for RMMC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Director's details changed for Mr Michael Murphy on May 23, 2025

    2 pagesCH01

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Jan 13, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    4 pagesCS01

    Notification of Michael Murphy as a person with significant control on Oct 22, 2024

    2 pagesPSC01

    Appointment of Mr Michael Murphy as a director on Oct 22, 2024

    2 pagesAP01

    Cessation of Sarah Murphy as a person with significant control on Oct 22, 2024

    1 pagesPSC07

    Termination of appointment of Sarah Murphy as a director on Oct 22, 2024

    1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 13
    SH01

    Who are the officers of RMMC GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Michael
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    ScotlandBritishBuilding Contractor173302250002
    MURPHY, Sarah
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Director
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    United KingdomBritishCommercial Director304261000001

    Who are the persons with significant control of RMMC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Murphy
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Oct 22, 2024
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Sarah Murphy
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Jan 16, 2023
    11 Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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