RL

RGH (CUMBRIA) LIMITED

Dissolved

Company number 04546497

Christchurch, United Kingdom · Incorporated 26 September 2002

Harbour House, 60 Purewell, Christchurch, BH23 1ES, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
101
Latest round
7 February 2018

Company history

Previous company names

MOUNTCYCLE LIMITED · 26 September 2002 – 5 November 2002

Company overview

RGH (Cumbria) Limited is a private limited company incorporated on 26 September 2002. It was dissolved on 21 April 2026 following voluntary dissolution.

The company’s registered office was at Harbour House, 60 Purewell, Christchurch, BH23 1ES. Its principal activity was classified under SIC code 74990 (non-trading or dormant). It had no charges, no insolvency history and had never been liquidated.

The most recent accounts, made up to 31 December 2024, were total-exemption full and were not overdue. The last confirmation statement was made up to 10 October 2025.

As at dissolution, the company was controlled by Rothay Spv Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors were Michael Oliver Warren (Irish, resident in England) and Gary Alexander Hall (British, resident in England), both appointed on 1 June 2025.

The company entered voluntary dissolution proceedings, with the necessary Gazette notices published in February and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
10 October 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • ROTHAY SPV LIMITED (100.0%)
Total shares
101
Nominal value
£101.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £1.000
ORDINARY 100 GBP £100.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROTHAY SPV LIMITED A ORDINARY 1 0.99% — —
ROTHAY SPV LIMITED ORDINARY 100 99.01% 100 100.00%
Total 101 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Rothay Spv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2019

Funding

2 funding rounds
7 February 2018
A ORDINARY · 1 shares allotted
£1
—
ORDINARY, A ORDINARY · 100 shares allotted
£99
Total (2 rounds, 101 shares)
£100

Filing history

Gazette Dissolved Voluntary
Gazette
21 April 2026 View
Gazette Notice Voluntary
Gazette
3 February 2026 View
Dissolution Application Strike Off Company
Dissolution
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Gazette Filings Brought Up To Date
Gazette
15 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Resolution
Resolution
24 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Capital Allotment Shares
Capital
22 March 2019 View
Resolution
Resolution
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Small
Accounts
18 November 2003 View
Legacy
Annual Return
25 October 2003 View
Legacy
Accounts
1 August 2003 View
Legacy
Mortgage
8 January 2003 View
Legacy
Mortgage
31 December 2002 View
Memorandum Articles
Incorporation
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Incorporation Company
Incorporation
26 September 2002 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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