OpenCompanies

RMT Accountants & Business Advisors Ltd

Company number
06036364
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2006
Nature of business
Accounting and auditing activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

RMT
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Officers

NameRoleAppointedResigned
GILBERT, Michael Harvey, Finance Director (Non-Executive) Director 22 Dec 2006 26 Oct 2011
JOSEPHS, Anthony Alan Director 22 Dec 2006 4 Jan 2016
GAINFORD, Paul Robert Director 10 Jun 2016 3 Jan 2017
RICHARDS, John Secretary 22 Dec 2006 31 Aug 2017
RICHARDS, John Director 22 Dec 2006 31 Aug 2017
HARNBY, Philip Neal Director 13 Jun 2016 31 Mar 2018
POTT, Julie Maxine Secretary 31 Aug 2017 30 Jun 2025
POTT, Michael Andrew Director 22 Dec 2006 30 Jun 2025
POTT, Julie Maxine Director 22 Dec 2006 30 Jun 2025
BROWN, Christopher, Mr. Director 1 Jul 2025 11 May 2026
FERGUSON, Christopher John Director 1 Jul 2023 11 May 2026
HUMPHREYS, Richard Willoughby Director 13 Jun 2016 11 May 2026
ANDREASEN, Anthony Director 1 Feb 2014 11 May 2026
HOLLOWAY, John David Director 24 Nov 2024 12 May 2026
GAINFORD, Paul Robert Director 1 Apr 2017 12 May 2026
STABLER, Lesley Anne Director 24 Nov 2024 14 May 2026
RIBCHESTER, Robert William Director 24 Nov 2024 20 Jul 2026
LIBBEY, Gareth Richard Director 14 Apr 2023
SLATER, Stephen Derek Director 22 Dec 2006

Control

NameNature of controlNotifiedCeased
Mr John Richards Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2017
Mr Michael Andrew Pott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Apr 2023
Mr Stephen Derek Slater Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Apr 2023
Mrs Julie Maxine Pott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Apr 2023
Sumer Group Bidco 8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2022 £2,365,282 £718,601 77
31 Dec 2021 £2,006,653 £462,076 82
31 Dec 2020 £1,529,324 £482,593 77
31 Dec 2019 £1,135,777 £638 71
31 Dec 2018 £1,025,038 £680 -
31 Dec 2017 £1,010,932 £969 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 Dormant £6 - -
31 Dec 2009 Dormant £6 - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

RMT Accountants & Business Advisors Ltd → Sumer Group Bidco 8 LimitedSumer Group Bidco LimitedSumer Group Midco 2 LimitedSumer Group Midco LimitedSumer Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data