Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
RM Aire Leeds Limited
- Incorporated
- 12 June 2013 (13 years)
- Previously known as
- X1 Aire Leeds Limited (until 13 May 2025)Sefton Street Liverpool Ltd (until 26 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (2 former)
15 January 2024
15 January 2024
28 June 2013
28 June 2013
12 June 2013
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 (3)
15 January 2024
Ceased Lightoak Investments Limited — Owns 75–100% of shares
13 June 2023
Ceased X1 Management Limited — Owns 75–100% of shares
27 December 2017
Ceased Oakmore 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 This company Owns 75–100% of shares
RM Arndale Limited Owns 75–100% of shares
RM Estates Holdings Limited Owns 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£153,656)
- Cash
- £100
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,222,901 | £2,777,403 | £2,775,076 | £2,775,076 | £2,775,076 | £2,760,856 |
| Debtors | £1,222,801 | £2,777,303 | £2,774,976 | £2,774,976 | £2,774,976 | £2,760,756 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,153,557 | £2,707,689 | £2,693,731 | £2,693,731 | £2,693,731 | £2,744,782 |
| Net Current Assets | £69,344 | £69,714 | £81,345 | £81,345 | £81,345 | £16,074 |
| Net Assets | (£153,656) | (£153,286) | (£141,655) | (£141,655) | (£141,655) | |
| Shareholder Funds | (£153,656) | (£153,286) | (£141,655) | (£141,655) | (£141,655) | £16,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 2 October 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Certificate of change of name | |||
| 14 March 2025 | Second filing of Confirmation Statement | 13 June 2024 |
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