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R&Mi Ltd THORNTON HEATH


Founded in 2016, R&Mi, classified under reg no. 10303252 is an active company. Currently registered at 44 County Road CR7 8HN, Thornton Heath the company has been in the business for four years. Its financial year was closed on July 31 and its latest financial statement was filed on 2019/07/31. Since 2020/05/07 R&Mi Ltd is no longer carrying the name M Plus M.

The firm has 2 directors, namely Marian K., Michal K.. Of them, Michal K. has been with the company the longest, being appointed on 29 July 2016 and Marian K. has been with the company for the least time - from 12 April 2018. As of 1 December 2020, there were 4 ex directors - Martin F., Zuzana K. and others listed below. There were no ex secretaries.

R&Mi Ltd Address / Contact

Office Address 44 County Road
Town Thornton Heath
Post code CR7 8HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10303252
Date of Incorporation Fri, 29th Jul 2016
Industry Other passenger land transport
End of financial Year 31st July
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (150 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 21st May 2021 (2021-05-21)
Last confirmation statement dated Thu, 7th May 2020

Company staff

Marian K.

Position: Director

Appointed: 12 April 2018

Michal K.

Position: Director

Appointed: 29 July 2016

Martin F.

Position: Director

Appointed: 10 May 2018

Resigned: 28 November 2018

Zuzana K.

Position: Director

Appointed: 10 May 2018

Resigned: 21 June 2018

Marian K.

Position: Director

Appointed: 01 March 2017

Resigned: 05 September 2017

Roman H.

Position: Director

Appointed: 29 July 2016

Resigned: 20 February 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Michal K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Roman H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michal K.

Notified on 29 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roman H.

Notified on 29 July 2016
Ceased on 20 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

M Plus M May 7, 2020
R&Mi July 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand1 091352132
Current Assets1 0911 672158
Debtors 1 32026
Net Assets Liabilities519-5 856-10 498
Other Debtors 1 32026
Other
Accrued Liabilities  70
Bank Borrowings 9 3676 836
Creditors572-1 8393 820
Loans From Directors21-11 3163 255
Net Current Assets Liabilities5193 511-3 662
Other Creditors 9 910 
Taxation Social Security Payable551-433495
Total Assets Less Current Liabilities5193 511-3 662

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/05/07
filed on: 2nd, September 2020
Free Download (3 pages)

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