R & M Electrical Investments Limited

Active03765765 Private limited company
Incorporated
7 May 1999 (27 years)
Previously known as
R & M Caspian Limited (until 16 June 2015)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Wholesale of furniture, carpets and lighting equipment (46470)
Wholesale of electronic and telecommunications equipment and parts (46520)
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
South East
Address
Turnpike House Tollgate Business Park
Chandlers Ford
Hampshire
SO53 3TG

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 November 2021
Resigned Chandler, Andrew Mark as Director
27 February 2021
Resigned Robinson, Brian Andrew as Director
27 February 2021
Appointed Reufels, Bruno as Director
17 August 2020
Resigned Sherin, Richard John as Director
1 June 2015
Resigned Hayes, Roger Ian as Director
1 June 2015
Appointed Coomer, Timothy as Director
20 December 2002
Resigned Cooper, Graham Roy as Director
20 July 2001
Appointed Hayes, Roger Ian as Director
20 July 2001
Appointed Sherin, Richard John as Director
20 July 2001
Appointed Cooper, Graham Roy as Director
20 July 2001
Appointed Chandler, Andrew Mark as Director
7 September 2000
Resigned Robinson, Brian Andrew as Secretary
7 September 2000
Appointed Crook, William Kingston as Secretary
13 May 1999
Appointed Robinson, Brian Andrew as Secretary
13 May 1999
Appointed Crook, William Kingston as Director
13 May 1999
Appointed Robinson, Brian Andrew as Director
7 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee 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 Company
Reg. no. 2218034

Group structure 8 companies

Ownership group derived from the Companies House PSC register

R & M Electrical Group Limited Owns 75–100% of shares
Cairn Safety Technology Ltd Owns 50–75% of shares
R & M Cables Limited Owns 75–100% of shares
R & M Electrical (Exports) Limited Owns 75–100% of shares
R & M Electrical (Oxford) Limited Owns 75–100% of shares
R & M Electrical Investments Limited This company Owns 75–100% of shares
R&M (Fixings & Supports) Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2022 2023 2024 3 3 0
Balance sheet detail
202420232022
Fixed Assets£525
Debtors£100£100£100
Creditors (< 1 year)£525£525£525
Net Current Assets(£425)(£425)(£425)

Filings 103

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
30 April 2026Satisfaction of a charge in full
19 September 2025Accounts for a small company31 December 2024
7 May 2025Confirmation statement with no updates7 May 2025
Show all 103 filings

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