You are here: bizstats.co.uk > a-z index > R list

R&M Construction Limited SUTTON


R&M Construction Limited is a private limited company registered at 3 Morden Way, Sutton SM3 9PQ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Nazir P., appointed on 01 October 2021.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

R&M Construction Limited Address / Contact

Office Address 3 Morden Way
Town Sutton
Post code SM3 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12309962
Date of Incorporation Tue, 12th Nov 2019
Industry Development of building projects
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Nazir P.

Position: Director

Appointed: 01 October 2021

Irfan A.

Position: Director

Appointed: 01 October 2021

Resigned: 01 October 2021

Furqan A.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

Faiza A.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

Malik A.

Position: Director

Appointed: 28 February 2020

Resigned: 01 March 2020

Arslaan A.

Position: Director

Appointed: 28 February 2020

Resigned: 28 February 2020

Arslaan A.

Position: Director

Appointed: 01 January 2020

Resigned: 01 October 2021

Raheel M.

Position: Director

Appointed: 12 November 2019

Resigned: 01 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 8 names. As we identified, there is Nazir P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Arslaan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Raheel M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nazir P.

Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arslaan A.

Notified on 28 February 2020
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raheel M.

Notified on 12 November 2019
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malik A.

Notified on 1 March 2020
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Furqan A.

Notified on 1 March 2020
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Faiza A.

Notified on 1 March 2020
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arslaan A.

Notified on 28 February 2020
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Arslaan A.

Notified on 1 January 2020
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets43 57440 55652 675
Net Assets Liabilities60 60658 05979 915
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 253  
Average Number Employees During Period277
Creditors4 38316 8256 540
Fixed Assets27 32834 32846 570
Net Current Assets Liabilities40 53140 55646 135
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 340  
Total Assets Less Current Liabilities72 24274 88492 705

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th December 2023
filed on: 20th, January 2024
Free Download (3 pages)

Company search