R&S M Holdings Ltd

Active15726060 Private limited company
Incorporated
17 May 2024 (2 years)
Industry
Development of building projects (41100)
Activities of open-ended investment companies (64304)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Raihan Miah
Safwan Miah
Owned by
Raihan Miah
Safwan Miah
Accounts type
Unaudited abridged
Region
East of England
Address
32 Lansdowne Road
Luton
LU3 1EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Miah, Raihan
Director · Appointed 17 May 2024
British
Born June 1995 (31)
Miah, Safwan
Director · Appointed 17 May 2024
British
Born March 2003 (23)

Ownership 3 active

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

Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15168581
Raihan Miah
Individual · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1995 (31)
Safwan Miah
Individual · Notified 17 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 2003 (23)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amwal Investments Ltd DissolvedOwns 25–50% of shares
R&S M Holdings Ltd This company Owns 25–50% of shares
Sunnyside Nursery Luton Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,401
Cash
£246,476
Balance sheet detail
2025
Fixed Assets£313,375
Cash£246,476
Creditors (< 1 year)£2,610
Creditors (> 1 year)£555,840
Net Current Assets£243,866
Net Assets£1,401
Shareholder Funds£1,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026

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