RM Arndale Limited

Active08231583 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
X1 Arndale Limited (until 15 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born May 1962 (64)
Officer history (4 former)
15 January 2024
Appointed Meyer, Robert Edmund David as Director
15 January 2024
Resigned Smith, Lisa Mary as Director
1 September 2014
Resigned Mclathlan, Nicola Kate as Director
13 May 2014
Resigned Hill, Edward Andrew as Director
12 May 2014
Appointed Stoneoak Investments Limited as Corporate Director
12 May 2014
Resigned Stoneoak Investments Limited as Corporate Director
22 October 2012
Appointed Hill, Edward Andrew as Director
27 September 2012
Appointed Mclathlan, Nicola Kate as Director
27 September 2012
Appointed Smith, Lisa Mary as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12509684
Former controllers (1)
6 April 2016
Ceased Lightoak Investments Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Lujen Developments Ltd Owns 75–100% of shares
MCS Real Estate Limited Owns 75–100% of shares
NCS Real Estate Limited Owns 75–100% of shares
Re-Culture Limited Owns 75–100% of shares
RM Aire Leeds Limited Owns 75–100% of shares
RM Arndale Limited This company Owns 75–100% of shares
RM Estates Holdings Limited Owns 75–100% of shares
Appletree Estates Limited In liquidationOwns 75–100% of shares
RM Johnsons Limited Owns 75–100% of shares
RM Revive Limited Owns 75–100% of shares
RM the Courtyard Limited Owns 75–100% of shares
RM the Edge Limited Owns 75–100% of shares
RM the Studios Limited Owns 75–100% of shares
RM the Terrace Limited Owns 75–100% of shares
Rma Capital Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £738 £54,228 £53,532 £53,532 £53,532 £53,532
Balance sheet detail
202420232022202120202019
Current Assets£1,130,271£1,130,271£1,130,271£1,137,919
Debtors£1,130,272£1,130,271£1,130,272£1,130,272£1,130,272£1,137,918
Creditors (< 1 year)£1,076,740£1,076,739£1,076,739£1,076,739£1,076,043£1,137,181
Net Current Assets£53,532£53,532£53,532£53,532£54,228£738
Shareholder Funds£53,532£53,532£53,532£53,532£54,228£738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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