RGV (M6) LIMITED

Active Kings Langley

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
R

RGV (M6) LIMITED

Financial intermediation not elsewhere classified

Founded 29 May 2015 Active Kings Langley, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

SIR ROBERT MCALPINE (M6) LIMITED 14 Sept 2015 — 4 Jul 2024
MM&S (5873) LIMITED 29 May 2015 — 14 Sept 2015
Accounts Submitted 7 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 12 months remaining
Net assets £2M £201K 2024 year on year
Total assets £2M £201K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD United Kingdom

Full company profile for RGV (M6) LIMITED (09615108), an active company based in Kings Langley, United Kingdom. Incorporated 29 May 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£22.00

Net Assets

£2.15M

Increased by £201.31k (+10%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rgv Road Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RGV (M6) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
18 Jul 2025OfficersChange to director Mr David Honeyman on 17 Jul 2025
17 Jul 2025OfficersChange Person Secretary Company With Change Date
17 Jul 2025OfficersChange to director Mr Robert John William Wotherspoon on 17 Jul 2025
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

18 Jul 2025 Officers

Change to director Mr David Honeyman on 17 Jul 2025

17 Jul 2025 Officers

Change Person Secretary Company With Change Date

17 Jul 2025 Officers

Change to director Mr Robert John William Wotherspoon on 17 Jul 2025

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

1 weeks ago on 29 May 2026

Change to director Mr David Honeyman on 17 Jul 2025

10 months ago on 18 Jul 2025

Change Person Secretary Company With Change Date

10 months ago on 17 Jul 2025

Change to director Mr Robert John William Wotherspoon on 17 Jul 2025

10 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 15 Jul 2025