RN

RDS (CENTRAL & NORTH) LTD

Active

Company number 17311533

Harold Wood, England · Incorporated 1 July 2026

Contract House 1a Bates Industrial Estate, Church Road, Harold Wood, Essex, RM3 0HU, England

Last updated on 17 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

RDS (Central & North) Ltd is an active private limited company incorporated on 1 July 2026, registered in England and Wales (company number 17311533).

The company’s registered office is at Contract House, 1a Bates Industrial Estate, Church Road, Harold Wood, Essex, RM3 0HU. It is engaged in other manufacturing n.e.c. (SIC 25990).

As a newly incorporated entity, it has not yet filed any accounts. Its first accounts are due by 1 April 2028, covering the period from incorporation to 31 July 2027. The next confirmation statement is due by 14 July 2027.

The company has no charges, no insolvency history, and no previous names. It is 100% owned and controlled by RDS Group Services Ltd (company number 17299341), which holds all shares and voting rights.

Three directors were appointed on incorporation: Lisa Hookway (born November 1975), Darren O’Donnell (born April 1980), and Stuart Martin Mackinnon (born February 1978), all of whom are British and reside in England. All three share the company’s registered office address.

Compliance

Annual accounts Up to date
Last filed
Next due
1 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • RDS GROUP SERVICES LTD (75.0%)
  • STUART MARTIN MACKINNON (25.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

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

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RDS GROUP SERVICES LTD ORDINARY 75 75.00% 75 75.00%
STUART MARTIN MACKINNON ORDINARY 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Rds Group Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
1 July 2026 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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