OpenCompanies

RML Topco Limited

Company number
15459425
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2024
Nature of business
Other business support service activities n.e.c.

Registered office

Redditch Medical Limited Discovery 2, Netpark
2 William Armstrong Way
Sedgefield
TS21 3FD

Previous names

  • Entaco Topco Limited (until 9 Sep 2025)

Officers

NameRoleAppointedResigned
SCHEIDNER, Patric Director 22 Sep 2025
BROWN, Stephen Mark Director 20 Feb 2024
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Sep 2025 22 Sep 2026
MARLOW, Iain John Director 20 Feb 2024 22 Sep 2025

Control

NameNature of controlNotifiedCeased
Marcus Eckart Friedrich Karl Brennecke Significant Influence Or Control 22 Sep 2025
Felix Hans-Otto Burgdof Significant Influence Or Control 22 Sep 2025
Mnl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2024 22 Sep 2025
Mr Stephen Mark Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Feb 2024 12 Sep 2025
Matthew Chaloner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2024 20 Feb 2024
Mr James Robert Rayner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024 15 Feb 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £9,458,550 £2,165,031 - 148
30 Sep 2024 - £748,507 £340,463 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data