Msc Rushmere Ltd ARMAGH


Msc Rushmere Ltd is a private limited company located at Formation Works, 2 Edenaveys Industrial Estate, Armagh BT60 1NF. Incorporated on 2022-12-19, this 1-year-old company is run by 2 directors.
Director Donall M., appointed on 19 January 2023. Director Stuart D., appointed on 19 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2023-01-30 and their previous name was Rm 2 Holdings Ltd.
The latest confirmation statement was filed on 2023-01-19 and the due date for the subsequent filing is 2024-02-02.

Msc Rushmere Ltd Address / Contact

Office Address Formation Works
Office Address2 2 Edenaveys Industrial Estate
Town Armagh
Post code BT60 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI693262
Date of Incorporation Mon, 19th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 19th Sep 2024 (131 days left)
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Donall M.

Position: Director

Appointed: 19 January 2023

Stuart D.

Position: Director

Appointed: 19 January 2023

Daniel L.

Position: Director

Appointed: 19 December 2022

Resigned: 19 January 2023

Michael L.

Position: Director

Appointed: 19 December 2022

Resigned: 19 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Donall M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Stuart D. This PSC owns 25-50% shares. Then there is Michael L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Donall M.

Notified on 19 January 2023
Nature of control: significiant influence or control

Stuart D.

Notified on 19 January 2023
Nature of control: 25-50% shares

Michael L.

Notified on 19 December 2022
Ceased on 19 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel L.

Notified on 19 December 2022
Ceased on 19 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rm 2 Holdings January 30, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 4th January 2024
filed on: 4th, January 2024
Free Download (3 pages)

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