RMT Properties Limited

Active03396988 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Simon Maccarthy
Peter John Regis
Accounts type
Micro entity
Region
Greater London
Address
Number 1 Regis Road
London
NW5 3EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born July 1989 (37)
Director · Appointed 5 January 2024
British
Born January 1982 (44)
Director · Appointed 27 June 1997
British
Born September 1948 (78)
Officer history (6 former)
19 February 2024
Resigned Maccarthy, John Simon as Director
5 February 2024
Appointed Regis, Gabriella as Director
5 January 2024
Appointed Mccarthy, Shane Joseph as Director
30 September 2009
Resigned Ahmad, Imran as Secretary
17 June 2002
Resigned Melton, Peter Stanley as Director
21 April 1998
Appointed Melton, Peter Stanley as Director
26 January 1998
Resigned Maccarthy, John as Secretary
1 October 1997
Appointed Ahmad, Imran as Secretary
27 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 June 1997
Appointed Maccarthy, John as Secretary
27 June 1997
Appointed Maccarthy, John Simon as Director
27 June 1997
Appointed Regis, Peter John as Director

Ownership 2 active

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

Individual · Notified 26 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RMT Properties Limited This company
Asphaltic Developments Limited Owns 75–100% of shares
Essendon Properties Limited Owns 25–50% of shares
Essendon Properties No. 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,667,471
Employees
3
Debt Ratio
1%
Current Ratio
24.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £4,416,171 £4,416,671 £2,773,420 £3,871,180 £3,629,140 £3,667,471
Balance sheet detail
202520242023202120202019
Fixed Assets£2,800,000£2,800,000£2,800,000£2,800,000£2,800,000£2,800,000
Current Assets£904,479£855,920£1,097,360£2,077,465£2,079,037
Creditors (< 1 year)£37,008£26,780£26,180£26,580£460,794£462,866
Net Current Assets£867,471£829,140£1,071,180(£26,580)£1,616,671£1,616,171
Net Assets£3,667,471£3,629,140£3,871,180£2,773,420£4,416,671£4,416,171
Shareholder Funds£3,667,471£3,629,140£3,871,180£2,773,420£4,416,671£4,416,171

Filings

Filing history not loaded yet. See it on Companies House

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