RETAIL MERCHANT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Merchant Group Limited. The company was founded 17 years ago and was given the registration number 06257540. The firm's registered office is in MILTON KEYNES. You can find them at Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RETAIL MERCHANT GROUP LIMITED
Company Number	:	06257540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	02 November 2023	Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	13 July 2022	Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	02 November 2023	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Secretary	09 April 2010	Active
Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ	Secretary	01 January 2019	Active
The Cottage Conisholme Road, North Somercotes, Louth, LN11 7PS	Secretary	23 May 2007	Active
Villa Franove,, 43 Avenue Des Bosquets-De-Julie, Clarens, Switzerland,	Director	08 June 2007	Active
6, Nickleton Downhead Park, Milton Keynes, MK15 9AT	Director	23 May 2007	Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	26 December 2022	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Director	04 January 2011	Active
Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ	Director	01 August 2018	Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	28 September 2017	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Director	01 October 2011	Active
Third Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	13 July 2022	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Director	09 April 2010	Active
The Cottage Conisholme Road, North Somercotes, Louth, LN11 7PS	Director	19 September 2007	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Director	04 January 2011	Active
2 Tennyson Street, Narborough, LE19 3FD	Director	28 January 2009	Active
Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ	Director	01 December 2014	Active
Matrix House, North Fourth Street, Milton Keynes, United Kingdom, MK9 1NJ	Director	02 January 2014	Active
Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ	Director	01 November 2015	Active
Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ	Director	29 July 2016	Active
5 Court Lane Gardens, Dulwich, London, SE21 7DZ	Director	08 June 2007	Active
Bellwood Grange Farm, Brampton, Lincoln, LN1 2EG	Director	08 June 2007	Active

People with Significant Control

Rms Holdco Limited
Notified on	:	13 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Bentham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

RETAIL MERCHANT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement