RML GB Limited
- Company number
- 05127597
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2004
- Nature of business
- Real estate agencies
- Corporate group
- The Choices Group Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 13 May 2004 | 13 May 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 13 May 2004 | 13 May 2004 |
| RAE, Michael Hamilton | Secretary | 13 May 2004 | 7 Apr 2017 |
| RAE, Michael Hamilton | Director | 13 May 2004 | 7 Apr 2017 |
| MUNRO, Richard Ian | Director | 13 May 2004 | 7 Apr 2017 |
| LOCK, Darren | Director | 13 May 2004 | 7 Apr 2017 |
| BLACK, Stephen Henry | Director | 6 May 2020 | 12 May 2025 |
| RIDGWELL, Christopher Mark | Director | 12 May 2025 | 31 Oct 2025 |
| SINCLAIR, Russell Peter | Director | 7 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Ian Munro | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Mr Darren Lock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Mr Michael Hamilton Rae | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Sinclair Hammelton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | £0 | - | 0 |
| 30 Sep 2021 Dormant | - | - | 0 |
| 30 Sep 2020 | £0 | - | 0 |
| 30 Sep 2019 Dormant | - | - | 0 |
| 30 Sep 2018 Dormant | - | - | - |
| 30 Sep 2017 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £43,058 | - |
| 31 Mar 2014 | - | £30,161 | - |
| 31 Mar 2013 | - | £10,898 | - |
| 31 Mar 2012 | -£57,823 | £465 | - |
| 31 Mar 2011 | -£85,746 | £448 | - |
| 31 Mar 2010 | -£104,541 | £408 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
RML GB Limited → Sinclair Hammelton Limited → Agency Options Ltd → The Choices Group Ltd
Companies at the same address
- 109 Eaton Square Freehold Limited (17261277)
- 12 Chipstead St Ltd (12908069)
- 3 Counties Consultants Limited (05237048)
- A-One Direct (Holdings) Limited (11323273)
- A-One Direct Recruitment Limited (04388776)
- AAL Construction Ltd (10883740)
- Act Marketing Ltd (09104175)
- Adare Tayler Limited (07292793)
- Advanced Rent Option Ltd (12953174)
- African Wildlife Foundation (06302494)