Rmg Operations Limited

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Rmg Operations Limited

04809913•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
WebsiteEmail08448551881

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Incorporated

25/06/2003

Company Age

22 years

Directors

7

Employees

107

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Rmg Operations Limited (04809913) is a private limited with share capital incorporated on 25/06/2003 (22 years old) and registered in london, EC4V4BE. The company operates under SIC code 59113 and is classified as Medium.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 25/06/2003
EC4V4BE
107 employees

Financial Overview

Total Assets

£46.50M

Liabilities

£39.35M

Net Assets

£7.15M

Turnover

£158.59M

Cash

£14.04M

Key Metrics

107

Employees

7

Directors

2

Shareholders

Board of Directors

5
N
nicholas joseph mills
director
E
edward peter gretton
director
T
timothy gerard moss
director
R
ryan david thurburn
director
R
russell william henry ferris
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:14-12-2018
Change Of Name Notice
Category:Change Of Name
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Memorandum Articles
Category:Incorporation
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Resolution
Category:Resolution
Date:24-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:17-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2011
Legacy
Category:Capital
Date:29-11-2011
Legacy
Category:Insolvency
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Resolution
Category:Resolution
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Resolution
Category:Resolution
Date:30-06-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Legacy
Category:Mortgage
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

71 Queen Victoria Street, London, EC4V4BERegistered

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Contact

08448551881
customerservices@racinguk.commedia@racinguk.comoffers@racinguk.comstudio@racinguk.com
racinguk.com
71 Queen Victoria Street, London, EC4V4BE