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Companies House/Cardiff/Company profile

RMI GROUP LIMITED

Active - Proposal to Strike off
10823077·incorporated 2017-06-16

RMI GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823077; OpenRegistry canonical ID GB-10823077-rmi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
PO Box 4385, 10823077 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RMI GROUP LIMITED

Filings

Check filing history of RMI GROUP LIMITED

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-23. Next confirmation statement due 2024-06-06.

Persons with significant control

RMI GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jamal Ahmed Mannan born 1951 resident in United Kingdom, British national. Notified 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jamal Ahmed born 1951 resident in United Kingdom, British national. Notified 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Leonard Clifford Liverpool born 1964 resident in England, British national. Notified 2020-11-11. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ross Zeiderman born 1972 resident in United Kingdom, British national. Notified 2017-06-16. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10823077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.