OpenCompanies

RCB Business Solutions Limited

Company number
04720326
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Merak UK Holdings Limited (3 companies)

Registered office

Glen Group Limited, Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX

Control

NameNature of controlNotifiedCeased
Mrs Ruth Christine Coates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2016 13 May 2020
Mr Gareth John Coates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2016 13 May 2020
Garuth Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 May 2020 29 Mar 2022
Merak Holdings (Ni ) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Mar 2022 1 Jan 2023
Merak Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,000 £755 367
31 Dec 2024 £1,210,859 £94,453 354
31 Dec 2023 £874,550 £32,900 363
31 Dec 2022 - - -
28 Mar 2022 £534,330 £109,446 466
30 Apr 2021 £396,501 £103,909 490
30 Apr 2020 £325,863 £117,442 500
30 Apr 2019 £317,115 £65,777 -
30 Apr 2018 £306,572 £50,907 -
30 Apr 2017 £298,215 £11,910 -
30 Apr 2016 - £12,099 -
30 Apr 2015 - £17,461 -
30 Apr 2014 - £40,516 -
30 Apr 2013 - £7,065 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

RCB Business Solutions Limited → Merak UK Holdings Limited

Companies at the same address

Data