RM2 Trustees Limited

Active03363760 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Sycamore House
86-88 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born April 1984 (42)
Director · Appointed 14 February 2025
British
Born June 1967 (59)
Mitchell, Gillian Diane
Director · Appointed 10 November 2021
British
Born November 1981
Director · Appointed 14 July 2020
British
Born October 1971 (55)
Director · Appointed 26 April 2018
British
Born January 1985 (41)
Officer history (24 former)
1 September 2025
Appointed Crookham, Jonathan Peter as Director
2 June 2025
Resigned Dormer, John William as Director
4 April 2025
Resigned Bezzant, John William as Director
14 February 2025
Appointed Anderson, Sarah Frances as Director
14 February 2025
Resigned Cowley, Richard James as Director
7 February 2023
Appointed Bezzant, John William as Director
5 October 2022
Appointed Cowley, Richard James as Director
31 March 2022
Resigned Anderson, Sarah Frances as Director
31 March 2022
Appointed Dormer, John William as Director
10 November 2021
Appointed Mitchell, Gillian Diane as Director
15 September 2020
Resigned Dowbiggin, Kate Amanda as Director
14 July 2020
Appointed Doex, Rachel Anne as Director
30 August 2019
Resigned Mitchell, Rebecca as Director
2 April 2019
Resigned Mason, Nigel Stuart as Director
15 January 2019
Appointed Dowbiggin, Kate Amanda as Director
15 January 2019
Resigned Kelly, Mary as Director
26 April 2018
Appointed Parker, Caroline Louise as Director
4 November 2015
Appointed Anderson, Sarah Frances as Director
24 September 2015
Resigned Liddy, Liam Paul as Director
6 February 2015
Appointed Mason, Nigel Stuart as Director
5 February 2015
Resigned Bell, Fiona Lesley as Director
8 May 2013
Resigned Matthews, Peter Rangel as Director
21 January 2013
Resigned Turner, Peter John as Director
3 January 2013
Appointed Bell, Fiona Lesley as Director
10 January 2012
Appointed Turner, Peter John as Director
9 January 2012
Appointed Matthews, Peter Rangel as Director
23 December 2011
Appointed Liddy, Liam Paul as Director
23 December 2011
Resigned Paterson, Colin Howard as Director
23 December 2011
Resigned Paterson, Colin Howard as Secretary
23 December 2011
Resigned Bond, Geoffrey as Director
23 December 2011
Resigned Liddy, Liam Paul as Director
2 August 2011
Appointed Mitchell, Rebecca as Director
9 June 2011
Appointed Kelly, Mary as Director
20 May 2011
Resigned Lindon, Darren James as Director
3 June 2008
Appointed Liddy, Liam Paul as Director
2 April 2008
Resigned Cawley, Mark as Director
29 September 2006
Appointed Lindon, Darren James as Director
29 September 2006
Appointed Paterson, Colin Howard as Secretary
29 September 2006
Appointed Cawley, Mark as Director
29 September 2006
Resigned Murphie, Ian Richard as Director
29 September 2006
Resigned Murphie, Ian Richard as Secretary
23 March 2001
Appointed Murphie, Ian Richard as Director
5 March 2001
Resigned Power, Delphine Aimee as Secretary
5 March 2001
Resigned Mckenzie, Roy as Secretary
5 March 2001
Appointed Murphie, Ian Richard as Secretary
19 April 1999
Appointed Power, Delphine Aimee as Secretary
1 April 1999
Appointed Bond, Geoffrey as Director
1 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
1 May 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 May 1997
Appointed Mckenzie, Roy as Secretary
1 May 1997
Appointed Paterson, Colin Howard 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
Limited Company
Reg. no. 04613097

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RM2 Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
RM2 Trustees Limited This company Owns 75–100% of shares
Barr Gazetas Eot Limited Has significant influence or control (as a trust)
Barr Gazetas Limited Owns 75–100% of shares
London Bridge Associates Limited Owns 25–50% of shares
Tunnel Fire Services Ltd Owns 75–100% of shares

Financials

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates3 May 2026
1 September 2025Appointment of a director
26 August 2025Accounts for a dormant company31 December 2024
2 June 2025Termination of appointment of a director
Show all recent filings

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