RG

RADLETT GROUP LIMITED

Active

Company number 11740347

Watford, England · Incorporated 24 December 2018

The Cottage, Aldenham Grange Grange Lane, Letchmore Heath, Watford, WD25 8DX, England

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2019

Company history

Previous company names

JMC GROUP HOLDINGS LTD · 24 December 2018 – 22 January 2019

JMI AVIATION GROUP LTD · 22 January 2019 – 3 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Aviation By Westminister
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2020

Funding

1 funding round
8 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Certificate Change Of Name Company
Change Of Name
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Resolution
Resolution
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Resolution
Resolution
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Resolution
Resolution
22 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2019 View
Incorporation Company
Incorporation
24 December 2018 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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