RETAIL MERCHANT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
RETAIL MERCHANT GROUP LIMITED

COMPANY NUMBER
06257540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/05/2007 (17 years and 5 months old)

WEBSITE
www.retailmerchantservices.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN

Telephone: 08456436397
TPS: No

TRADING ADDRESSES

Matrix House
2 North Fourth Street
Milton Keynes
Buckinghamshire
MK9 1NJ

Telephone: 6436397

Third Floor 20 Old Bailey
London
EC4M 7AN

Credit Risk Overview

Want to learn more about RETAIL MERCHANT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6k

10.58%

NET WORTH

- £1.2M

194.72%

TOTAL LIABILITIES

£4.6M

6.99%

NET ASSETS

- £1.2M

194.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMS HOLDCO LIMITED	Active - Accounts Filed	View Report
RETAIL MERCHANT GROUP LIMITED	Active - Accounts Filed	View Report
RETAIL MERCHANT FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Board Member Hanna Elizabeth Seminario (929205806) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RETAIL MERCHANT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RETAIL MERCHANT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6k

10.58%

NET WORTH

- £1.2M

194.72%

TOTAL LIABILITIES

£4.6M

6.99%

NET ASSETS

- £1.2M

194.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RMS HOLDCO LTD	Owned: 100.00 %	Shares: 2,800,000	Price per share: £1.00	Total Value: £2,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Jolyon Nicholls 01/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Mylrea Lowndes 13/07/2022 - Present (2 years and 4 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Hanna Elizabeth Seminario 02/11/2023 - Present (1years) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Christopher John Hartley 02/11/2023 - Present (1years) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gareth David Poppleton Director: 09/04/2010 - Present (14 years and 7 months) Secretary: 23/05/2007 - Present (17 years and 5 months) Born in Nov 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TCV IX LP	N/A	N/A
RMS HOLDCO LIMITED	Active - Accounts Filed	View Report
RETAIL MERCHANT GROUP LIMITED	Active - Accounts Filed	View Report
RETAIL MERCHANT FINANCE LIMITED	Active - Accounts Filed	View Report
RETAIL MERCHANT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Board Member Hanna Elizabeth Seminario (929205806) Appointed
Date: 20/11/2023	Event: New Board Member Christopher John Hartley (931601666) Appointed
Date: 06/11/2023	Event: Felipe Pinto (929315519) has left the board
Date: 16/10/2023	Event: Grigoris Kouteris (920270935) has left the board
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 18/01/2023	Event: Kevin Patrick O'Keefe (920358375) has left the board
Date: 18/01/2023	Event: New Board Member Grigoris Kouteris (920270935) Appointed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Board Member Thomas Mylrea Lowndes (929315527) Appointed
Date: 19/07/2022	Event: New Board Member Felipe Pinto (929315519) Appointed
Date: 17/06/2022	Event: Jeremy Jolyon Nicholls (924939812) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: Paul McOmish (915048553) has left the board
Date: 11/06/2019	Event: Paul McOmish (915715123) has left the board
Date: 11/06/2019	Event: New Company Secretary Jeremy Jolyon Nicholls (925928638) Appointed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Board Member Jeremy Nicholls (924939812) Appointed
Date: 07/08/2018	Event: New Accounts filed
Date: 19/02/2018	Event: Neil Watson (921122213) has left the board
Date: 02/10/2017	Event: Steven Stewart (920337641) has left the board
Date: 02/10/2017	Event: Gareth David Poppleton (905760308) has left the board
Date: 02/10/2017	Event: New Board Member Kevin Patrick O'Keefe (920358375) Appointed
Date: 03/09/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Ian Geoffrey Pennick (914377358) has left the board
Date: 08/06/2017	Event: Iain-Stuart Stuart Robson (918038466) has left the board
Date: 13/01/2017	Event: Michael Edward Postle (915715136) has left the board
Date: 07/11/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Board Member Neil Watson (921122213) Appointed
Date: 11/12/2015	Event: New Board Member Steven Stewart (920337641) Appointed
Date: 09/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: Iain-Stuart Robson (919314165) has left the board
Date: 28/05/2015	Event: New Board Member Iain-Stuart Stuart Robson (918038466) Appointed
Date: 04/12/2014	Event: New Board Member Iain-Stuart Robson (919314165) Appointed
Date: 06/10/2014	Event: Ian Ryder (908431396) has left the board
Date: 14/09/2014	Event: New Annual Return filed

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RETAIL MERCHANT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6k

- £1.2M

£4.6M

- £1.2M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6k

- £1.2M

£4.6M

- £1.2M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™