Rmbi Trading Limited

Active02888946 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Amir Shrestha
Mark George Nelson-Smith
Accounts type
Small
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shrestha, Amir
Director · Appointed 1 June 2025
British
Born May 1986 (40)
Director · Appointed 27 November 2024
British
Born July 1962 (64)
Nurse, Brenda Enrica Paulette
Secretary · Appointed 1 March 2022
Nelson-Smith, Mark George
Director · Appointed 16 June 2017
British
Born January 1968 (58)
Director · Appointed 15 October 2014
British
Born August 1960 (66)
Officer history (34 former)
1 June 2025
Appointed Shrestha, Amir as Director
31 May 2025
Resigned Ranasinghe, Danwila Arachchige as Director
28 November 2024
Resigned Newby, Ian as Director
27 November 2024
Appointed Gilbert, Dale Robert as Director
1 March 2022
Appointed Nurse, Brenda Enrica Paulette as Secretary
4 February 2022
Resigned Campbell, Annette as Secretary
4 July 2018
Appointed Ranasinghe, Danwila Arachchige as Director
4 July 2018
Appointed Newby, Ian as Director
4 July 2018
Appointed Campbell, Annette as Secretary
14 June 2018
Resigned Marks, Randall as Director
14 June 2018
Resigned Harris, Kevin as Director
14 June 2018
Resigned Lloyd, Mark Valpy as Director
14 June 2018
Resigned Innes, David Robert as Director
14 June 2018
Resigned Williams, Paul, Sir as Director
14 June 2018
Resigned Innes, David Robert as Secretary
16 June 2017
Appointed Nelson-Smith, Mark George as Director
16 June 2017
Appointed Harris, Kevin as Director
16 June 2017
Appointed Lloyd, Mark Valpy as Director
16 September 2015
Resigned Newman, James Henry as Director
16 September 2015
Appointed Williams, Paul, Sir as Director
15 October 2014
Resigned Edgcumbe, John Charles as Director
15 October 2014
Appointed Southern, David as Director
20 January 2014
Resigned Edgcumbe, John Charles as Director
20 January 2014
Resigned Edgcumbe, John Charles as Director
17 November 2010
Appointed Edgcumbe, John Charles as Director
17 November 2010
Appointed Newman, James Henry as Director
17 November 2010
Appointed Edgcumbe, John Charles as Director
17 November 2010
Appointed Marks, Randall as Director
17 November 2010
13 October 2010
Appointed Edgcumbe, John Charles as Director
13 October 2010
Resigned Caine, Christopher James as Director
13 October 2010
Resigned Vine, Dennis as Director
9 November 2009
Resigned Aukland, William Dudley as Director
23 September 2009
Resigned Race, Russell John as Director
8 April 2009
Appointed Aukland, William Dudley as Director
15 October 2008
Resigned Aukland, William Dudley as Director
7 May 2008
Appointed Innes, David Robert as Director
7 May 2008
Appointed Innes, David Robert as Secretary
21 April 2008
Resigned Gray, Peter John as Director
21 April 2008
Resigned Gray, Peter John as Secretary
25 April 2007
24 April 2007
Resigned Moore, John Edward as Director
7 March 2007
Resigned Buswell, Derek Alfred as Director
18 October 2006
Resigned Davey, Michael James as Director
28 April 2004
Resigned Smith, Howard Brian as Director
27 June 2002
Resigned Begg, Alan John as Secretary
8 June 2002
Resigned Davison, Alan Martin, Dr as Director
5 June 2002
Appointed Gray, Peter John as Secretary
6 February 2002
Appointed Begg, Alan John as Secretary
1 December 2001
Appointed Gray, Peter John as Director
10 September 2001
Resigned Jones, James Morgan as Secretary
30 June 2000
Appointed Vine, Dennis as Director
7 June 2000
Resigned Thorne, Neil Gordon, Sir as Director
7 June 2000
Appointed Davey, Michael James as Director
1 November 1999
Resigned Wade, Roland John as Director
7 July 1999
Appointed Buswell, Derek Alfred as Director
7 July 1999
Appointed Race, Russell John as Director
7 July 1999
Appointed Caine, Christopher James as Director
7 July 1999
Appointed Aukland, William Dudley as Director
7 July 1999
Appointed Thorne, Neil Gordon, Sir as Director
7 July 1999
Appointed Davison, Alan Martin, Dr as Director
7 July 1999
Appointed Smith, Howard Brian as Director
6 August 1998
Resigned Jacobs, Norman Nathaniel as Director
3 April 1996
Resigned Cottrell, Henry Claude as Director
3 April 1996
Appointed Jacobs, Norman Nathaniel as Director
19 January 1994
Appointed Brown, Kevin Thomas as Nominee Director
19 January 1994
Resigned Brown, Kevin Thomas as Nominee Director
19 January 1994
Appointed Cottrell, Henry Claude as Director
19 January 1994
Appointed Wade, Roland John as Director
19 January 1994
Resigned Moore, Debbie as Nominee Secretary
19 January 1994
Appointed Jones, James Morgan as Secretary
19 January 1994
Appointed Moore, Debbie as Nominee Secretary
19 January 1994
Appointed Moore, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 01293566

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Masonic Samaritan Fund Holds 25–50% of voting rights
MCF Trading Limited Owns 75–100% of shares
The Grand Charity Owns 25–50% of shares
Masonic Care Limited Status not confirmedHolds 75–100% of voting rights
Rmbi Trading Limited This company Owns 75–100% of shares
Stability Investments Limited Owns 75–100% of shares
The Royal Masonic Trust for Girls and Boys Holds 25–50% of voting rights
RMTGB Trustees Limited Owns 75–100% of shares

Financials

Cash
£85,430
Turnover
£0
Profit Before Tax
(£3,949)
Current Ratio
0.9x

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,369,007 £0 £0
Balance sheet detail
202520242023
Current Assets£5,805,078£4,058,274£2,971,351
Debtors£81,263£14,593£0
Cash£85,430£97,634£27,847
Creditors (< 1 year)£6,508,576£4,757,823£3,667,202
Net Current Assets(£703,498)(£699,549)(£695,851)
Shareholder Funds(£703,498)(£699,549)(£695,851)

Turnover£0£0£11,369,007
Cost of Sales£0£11,252,942
Gross Profit£0£116,065
Admin Expenses£3,949£3,698£3,657
Profit Before Tax(£3,949)(£3,698)£112,408
Tax£0£0£0
Profit for Period(£3,949)(£3,698)£112,408

Filings

Filing history not loaded yet. See it on Companies House

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