RL

RGV (M6) LIMITED

Active

Company number 09615108

Kings Langley, United Kingdom · Incorporated 29 May 2015

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 15 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5873) LIMITED · 29 May 2015 – 14 September 2015

SIR ROBERT MCALPINE (M6) LIMITED · 14 September 2015 – 4 July 2024

Company overview

RGV (M6) Limited is an active private limited company incorporated on 29 May 2015 and registered in England and Wales. Its registered office is at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by RGV Road Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are David Honeyman (appointed 31 October 2018) and Robert John William Wotherspoon (appointed 20 August 2015). John Alistair Dempsey was appointed company secretary on 17 April 2025.

The most recent accounts, prepared to 31 October 2025 on a total-exemption-full basis, were filed on 10 July 2026. The confirmation statement dated 29 May 2026 was filed on the same day and is not overdue. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rgv Road Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change Person Director Company With Change Date
Officers
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Certificate Change Of Name Company
Change Of Name
4 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2021 View
Legacy
Accounts
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Accounts
9 August 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Gazette Filings Brought Up To Date
Gazette
3 May 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2015 View
Resolution
Resolution
11 November 2015 View
Resolution
Resolution
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Certificate Change Of Name Company
Change Of Name
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Incorporation Company
Incorporation
29 May 2015 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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