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Companies House/Altrincham/Company profile

RML TOPCO LIMITED

Active
15459425·incorporated 2024-02-01

RML TOPCO LIMITED is an active UK private limited company, incorporated on 1 February 2024 at Companies House (number 15459425; OpenRegistry canonical ID GB-15459425-rml-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-01
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

RML TOPCO LIMITED has 2 persons with significant control on file:

  • Marcus Eckart Friedrich Karl Brennecke born 1961 resident in Germany, German national. Notified 2025-09-22.
    • Has significant influence or control
  • Felix Hans-Otto Burgdof born 1985 resident in Germany, German national. Notified 2025-09-22.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Matthew Chaloner born 1971 resident in United Kingdom, British national. Notified 2024-02-15. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Mark Brown born 1982 resident in United Kingdom, British national. Notified 2024-02-20. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Robert Rayner born 1990 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mnl Nominees Limited (England reg. 09512864). Notified 2024-02-20. Ceased 2025-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RML TOPCO LIMITED has previously traded as:

  • ENTACO TOPCO LIMITED (until 2025-09-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Altrincham: