RG

RML GROUP LIMITED

Active

Company number 01829156

Wellingborough · Incorporated 2 July 1984

6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6TY

Last updated on 2 April 2026

Manufacture of batteries and accumulators · SIC 27200

Manufacture of motor vehicles · SIC 29100

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2025

Company history

Previous company names

NEEDGREAT LIMITED · 2 July 1984 – 5 September 1984

RAY MALLOCK LIMITED · 5 September 1984 – 8 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rml Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2024

Funding

1 funding round
28 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Accounts With Accounts Type Medium
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Resolution
Resolution
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Capital
16 May 2008 View
Resolution
Resolution
23 April 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Medium
Accounts
28 July 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Medium
Accounts
14 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Medium
Accounts
27 August 2003 View
Memorandum Articles
Incorporation
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
7 January 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Mortgage
3 May 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
1 April 1997 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Small
Accounts
25 February 1996 View
Legacy
Address
28 July 1995 View
Memorandum Articles
Incorporation
23 April 1995 View
Resolution
Resolution
21 April 1995 View
Legacy
Annual Return
7 April 1995 View
Accounts With Accounts Type Small
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Officers
29 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Capital
9 March 1993 View
Legacy
Capital
9 March 1993 View
Accounts With Accounts Type Small
Accounts
18 February 1993 View
Legacy
Capital
14 July 1992 View
Accounts With Accounts Type Small
Accounts
1 July 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Accounts
27 August 1991 View
Accounts With Accounts Type Small
Accounts
7 April 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Capital
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Accounts With Accounts Type Small
Accounts
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Accounts
19 March 1990 View
Accounts With Accounts Type Small
Accounts
23 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Annual Return
20 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Legacy
Mortgage
15 August 1986 View
Accounts With Accounts Type Small
Accounts
27 May 1986 View
Legacy
Annual Return
27 May 1986 View
Certificate Change Of Name Company
Change Of Name
5 September 1984 View
Miscellaneous
Miscellaneous
2 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NN8 6TY

R M L ENGINEERING LIMITED
#03653032
active
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