RML Topco Limited

Active15459425 Private limited company
Incorporated
1 February 2024 (2 years)
Previously known as
Entaco Topco Limited (until 9 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Marcus Eckart Friedrich Karl Brennecke
Felix Hans-Otto Burgdof
Accounts type
Group
Region
North East
Address
Redditch Medical Limited Discovery 2
Netpark
2 William Armstrong Way
Sedgefield
TS21 3FD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
German
Born September 1977 (49)
Director · Appointed 20 February 2024
British
Born February 1982 (44)
Officer history (5 former)
22 September 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 September 2025
Appointed Scheidner, Patric as Director
22 September 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 September 2025
Resigned Marlow, Iain John as Director
22 September 2025
Resigned Needler, Alistair John as Director
22 September 2025
Resigned Chaloner, Matthew as Director
20 February 2024
Appointed Brown, Stephen Mark as Director
20 February 2024
Appointed Marlow, Iain John as Director
20 February 2024
Appointed Needler, Alistair John as Director
15 February 2024
Appointed Chaloner, Matthew as Director
15 February 2024
Resigned Rayner, James Robert as Director
1 February 2024
Appointed Rayner, James Robert as Director

Ownership 2 active

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

Marcus Eckart Friedrich Karl Brennecke
Individual · Notified 22 September 2025
Has significant influence or control
German
Born May 1961 (65)
Felix Hans-Otto Burgdof
Individual · Notified 22 September 2025
Has significant influence or control
German
Born August 1985 (41)
Former controllers (4)
22 September 2025
Ceased MNL Nominees Limited — Owns 75–100% of shares
12 September 2025
Ceased Stephen Mark Brown — Owns 25–50% of shares
20 February 2024
Ceased Matthew Chaloner — Owns 75–100% of shares
15 February 2024
Ceased James Robert Rayner — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RML Topco Limited This company
RML Holdings Limited Owns 75–100% of shares
Redditch Medical Group Limited Owns 75–100% of shares
Redditch Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£162,437
Profit
(£881,528)
Employees
129
Return on Equity
-543%

Trend

Employees
0 50 100 150 2024 2025 0 129
Balance sheet detail
20252024
Fixed Assets£334,552
Debtors£851,215
Creditors (< 1 year)£2,714,903£1,147,246
Net Current Assets£2(£296,031)
Net Assets£162,437
Shareholder Funds£162,437

Filings

Filing history not loaded yet. See it on Companies House

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