RMS (Welwyn Garden City) Limited

Active15282021 Private limited company
Incorporated
14 November 2023 (2 years)
Previously known as
RMS (Welwyn) Limited (until 15 November 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Sin Kiat Chong
Mark Andrew Lahiff
Accounts type
Full
Region
Greater London
Address
Ground Floor
53
New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chong, Edward Sin Kiat
Director · Appointed 12 June 2025
Malaysian
Born December 1971 (54)
Director · Appointed 12 June 2025
Malaysian
Born February 1971 (55)
Lahiff, Mark Andrew
Director · Appointed 14 November 2023
British
Born October 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8121837
Former controllers (1)
14 November 2023
Ceased Mark Andrew Lahiff — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

RMS (England) 1 Limited Owns 75–100% of shares
RMS (England) 2 Limited Owns 75–100% of shares
Innova Partnership Management Limited Owns 75–100% of shares
RMS (England) Rentals Limited Owns 75–100% of shares
RMS (Welwyn Garden City) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
(£225,859)
Balance sheet detail
2025
Current Assets£22,879,321
Net Current Assets(£225,759)
Shareholder Funds(£225,759)

Filings 23

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates15 December 2025
13 November 2025Full accounts31 March 2025
4 August 2025Registration of a charge
30 July 2025Registration of a charge
14 July 2025Change of details for a person with significant control
Show all 23 filings

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