RPS Group Holdings Limited

Active12646385 Private limited company
Incorporated
4 June 2020 (6 years)
Previously known as
Mgi Group 1 Limited (until 13 August 2024)
Modular Group Investments Limited (until 7 November 2023)
MG Investment Group 1 Limited (until 14 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Other specialised construction activities n.e.c. (43999)
Owned by
John Duggan
Simon Harvey Reeson
Accounts type
Group
Address
Unit 7 Snape Lane
Harworth
Doncaster
DN11 8SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born December 1980 (45)
Director · Appointed 9 August 2024
British
Born October 1967 (59)
Officer history (7 former)
9 August 2024
Appointed Reeson, Simon Harvey as Director
9 August 2024
Resigned Richell, Giles as Director
9 August 2024
Resigned Garratt, Michael Alfred as Director
9 August 2024
Appointed Duggan, John as Director
27 June 2024
Resigned Archer, Martyn Ian as Director
15 May 2023
Appointed Archer, Martyn Ian as Director
15 May 2023
Resigned Watson, Benjamin Thomas as Director
31 December 2022
Resigned Butters, Christopher Charles as Director
7 November 2022
Resigned Johnson, David Keith as Director
7 November 2022
Resigned Cowley, Nick as Director
1 November 2022
Appointed Richell, Giles as Director
17 June 2021
Appointed Watson, Benjamin Thomas as Director
17 June 2021
Appointed Cowley, Nick as Director
2 November 2020
Appointed Butters, Christopher Charles as Director
2 November 2020
Appointed Johnson, David Keith as Director
4 June 2020
Appointed Garratt, Michael Alfred as Director

Ownership 2 active

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

Individual · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Individual · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)

Holdings 1

Companies where RPS Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 August 2024
Ceased Michael Alfred Garratt — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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