RM222 LIMITED

Active - Accounts Filed

General Information

NAME
RM222 LIMITED

COMPANY NUMBER
08415248

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/02/2013 (11 years and 9 months old)

WEBSITE
www.realitymine.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WARREN BRUCE COURT, WARREN BRUCE ROAD
MANCHESTER
M17 1LB

TRADING ADDRESSES

Warren Bruce Court
Warren Bruce Road
Trafford Park
Manchester, Lancashire
M17 1LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

331.46%

NET WORTH

£9.8M

0.28%

TOTAL LIABILITIES

£1

NET ASSETS

£9.8M

0.28%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RM222 LIMITED	Active - Accounts Filed	View Report
POINTSPANEL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 15/04/2024	Event: New Board Member Philip Howard Miles (927225634) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RM222 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

331.46%

NET WORTH

£9.8M

0.28%

TOTAL LIABILITIES

£1

NET ASSETS

£9.8M

0.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GP BULLHOUND SIDECAR III LP	Owned: 2.42 %	Shares: 1,598,660	Price per share: £0.00	Total Value: £15.99
NORTH WEST 4 DIGITAL GENERAL PARTNER LIMITED	Owned: 2.33 %	Shares: 1,544,233	Price per share: £0.00	Total Value: £15.44
KENNET IV LP	Owned: 0.46 %	Shares: 302,761	Price per share: £0.00	Total Value: £3.03
CHRIS HAVEMANN	Owned: 2.05 %	Shares: 1,358,861	Price per share: £0.00	Total Value: £13.59
SIMON WILKINSON	Owned: 0.46 %	Shares: 301,360	Price per share: £0.00	Total Value: £3.01
GP BULLHOUND SIDECAR III LP	Owned: 0.36 %	Shares: 235,063	Price per share: £0.00	Total Value: £2.35
WILLIAM BYERS	Owned: 0.36 %	Shares: 235,000	Price per share: £0.00	Total Value: £2.35
LUKE BIGGINS	Owned: 0.24 %	Shares: 159,866	Price per share: £0.00	Total Value: £1.60
SHELAGH ROGAN	Owned: 0.24 %	Shares: 159,866	Price per share: £0.00	Total Value: £1.60
KENNET IV LP	Owned: 1.94 %	Shares: 1,285,872	Price per share: £0.00	Total Value: £12.86
KENNET IV LP	Owned: 0.23 %	Shares: 155,125	Price per share: £0.00	Total Value: £1.55
SHELAGH ROGAN	Owned: 0.22 %	Shares: 146,351	Price per share: £0.00	Total Value: £1.46
CLIVE HOLLICK	Owned: 0.22 %	Shares: 146,351	Price per share: £0.00	Total Value: £1.46
WILLIAM BYERS	Owned: 0.12 %	Shares: 79,933	Price per share: £0.00	Total Value: £0.80
SIMON WILKINSON	Owned: 1.77 %	Shares: 1,170,000	Price per share: £0.00	Total Value: £11.70
CHRIS HAVEMANN	Owned: 0.06 %	Shares: 39,390	Price per share: £0.00	Total Value: £0.39
SHELAGH ROGAN	Owned: 1.68 %	Shares: 1,115,000	Price per share: £0.00	Total Value: £11.15
MARK CRANMER	Owned: 0.03 %	Shares: 20,853	Price per share: £0.00	Total Value: £0.21
BROOKLAWN ESTATES LIMITED	Owned: 1.21 %	Shares: 799,330	Price per share: £0.00	Total Value: £7.99
GP BULLHOUND SIDECAR III LP	Owned: 1.09 %	Shares: 720,642	Price per share: £0.00	Total Value: £7.21
RUPERT WINGATE-SAUL	Owned: 0.85 %	Shares: 559,531	Price per share: £0.00	Total Value: £5.60
SIMON WILKINSON	Owned: 0.60 %	Shares: 399,665	Price per share: £0.00	Total Value: £4.00
HODARI PHIL	Owned: 0.54 %	Shares: 360,358	Price per share: £0.00	Total Value: £3.60
LUKE BIGGINS	Owned: 0.53 %	Shares: 350,000	Price per share: £0.00	Total Value: £3.50
KENNET IV LP	Owned: 36.24 %	Shares: 23,979,894	Price per share: £0.00	Total Value: £239.80
FREDERIC MENDELSOHN	Owned: 9.18 %	Shares: 6,074,906	Price per share: £0.00	Total Value: £60.75
CHRIS HAVEMANN	Owned: 9.06 %	Shares: 5,995,000	Price per share: £0.00	Total Value: £59.95
SCOPIA CAPITAL	Owned: 7.25 %	Shares: 4,795,979	Price per share: £0.00	Total Value: £47.96
REALITYMINE NOMINEE LIMITED	Owned: 4.44 %	Shares: 2,935,839	Price per share: £0.00	Total Value: £29.36
KENNET IV LP	Owned: 4.07 %	Shares: 2,692,410	Price per share: £0.00	Total Value: £26.92
WEIGHTCO 2013 (1) LIMITED	Owned: 4.04 %	Shares: 2,671,954	Price per share: £0.00	Total Value: £26.72
GARRY PARTINGTON	Owned: 3.09 %	Shares: 2,045,010	Price per share: £0.00	Total Value: £20.45
ROLFE SWINTON	Owned: 2.63 %	Shares: 1,742,249	Price per share: £0.00	Total Value: £17.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon John Wilkinson 03/10/2014 - Present (10 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Shelagh Margaret Rogan 23/02/2015 - Present (9 years and 9 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 36	View Report
Hillel Louis Zidel 11/12/2015 - Present (9years) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Christopher John Havemann 26/01/2016 - Present (8 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Alexander David Taylor-Harris 10/06/2022 - Present (2 years and 6 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RM222 LIMITED	Active - Accounts Filed	View Report
POINTSPANEL LTD	Active - Accounts Filed	View Report
REALITYMINE LIMITED	Active - Accounts Filed	View Report
REALITYMINE NOMINEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Accounts filed
Date: 15/04/2024	Event: New Board Member Philip Howard Miles (927225634) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Board Member Alex Taylor-Harris (929677962) Appointed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: Paul Vider (920571351) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Board Member Paul Vider (920571351) Appointed
Date: 29/03/2018	Event: Rolfe William Swinton (917687349) has left the board
Date: 29/03/2018	Event: Mark Cranmer (914249561) has left the board
Date: 29/03/2018	Event: Garry Partington (917606308) has left the board
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Christopher John Havemann (917478714) Appointed
Date: 16/03/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Howard John Simms (913862012) has left the board
Date: 16/12/2015	Event: New Board Member Hillel Louis Zidel (917983763) Appointed
Date: 14/12/2015	Event: New Board Member Mark Cranmer (914249561) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Board Member Shelagh Margaret Rogan (919525376) Appointed
Date: 07/11/2014	Event: New Board Member Simon John Wilkinson (912570843) Appointed
Date: 08/10/2014	Event: New Accounts filed
Date: 30/07/2014	Event: Mark Stephen Wright Beilby (910945669) has left the board
Date: 27/03/2014	Event: New Annual Return filed
Date: 30/05/2013	Event: Howard John Simms (917839990) has left the board
Date: 30/05/2013	Event: New Board Member Howard John Simms (913862012) Appointed
Date: 22/05/2013	Event: New Board Member Howard John Simms (917839990) Appointed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Board Member Rolfe William Swinton (917687349) Appointed
Date: 26/03/2013	Event: Change in Reg. Office

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RM222 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£9.8M

£1

£9.8M

People Overview

6

6

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£9.8M

£1

£9.8M

Accounts

People Overview

6

6

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™