R&M CONSTRUCTION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Patel, Nazir Ahmed
Company Director born in December 1950
Individual (3 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
Mr Nazir Ahmed Patel
Born in December 1950
Individual (3 offsprings)
Person with significant control
2021-10-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Ahmad, Faiza
Company Director born in January 1973
Individual
Officer
2020-03-01 ~ 2020-03-01
OF - Director → CIF 0
Mrs Faiza Ahmad
Born in January 1973
Individual
Person with significant control
2020-03-01 ~ 2020-03-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ahmad, Arslaan
Director born in December 1997
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-01-01
OF - Director → CIF 0
Ahmad, Arslaan
Company Director born in December 1997
Individual (1 offspring)
2020-02-28 ~ 2020-02-28
OF - Director → CIF 0
OF - Director → CIF 0
Ahmad, Arslaan
Director born in December 1997
Individual (1 offspring)
2020-01-01 ~ 2021-10-01
OF - Director → CIF 0
Mr Arslaan Ahmad
Born in December 1997
Individual (1 offspring)
Person with significant control
2020-01-01 ~ 2020-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-02-28 ~ 2020-02-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-02-28 ~ 2021-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Maqsood, Raheel
Commercial Director born in December 1972
Individual (6 offsprings)
Officer
2019-11-12 ~ 2020-03-01
OF - Director → CIF 0
Mr Raheel Maqsood
Born in December 1972
Individual (6 offsprings)
Person with significant control
2019-11-12 ~ 2020-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Ahmad, Malik Jawad
Company Director born in January 1975
Individual (11 offsprings)
Officer
2020-02-28 ~ 2020-03-01
OF - Director → CIF 0
Ahmad, Irfan
Company Director born in July 1972
Individual (11 offsprings)
Officer
2021-10-01 ~ 2021-10-01
OF - Director → CIF 0
Mr Malik Jawad Ahmad
Born in January 1975
Individual (11 offsprings)
Person with significant control
2020-03-01 ~ 2020-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Ahmad, Furqan
Company Director born in December 2001
Individual (4 offsprings)
Officer
2020-03-01 ~ 2020-03-01
OF - Director → CIF 0
Mr Furqan Ahmad
Born in December 2001
Individual (4 offsprings)
Person with significant control
2020-03-01 ~ 2020-03-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Fixed Assets

46,570 GBP2022-11-30

34,328 GBP2021-11-30

Current Assets

52,675 GBP2022-11-30

40,556 GBP2021-11-30

Creditors

Amounts falling due within one year

-6,540 GBP2022-11-30

0 GBP2021-11-30

Net Current Assets/Liabilities

46,135 GBP2022-11-30

40,556 GBP2021-11-30

Total Assets Less Current Liabilities

92,705 GBP2022-11-30

74,884 GBP2021-11-30

Creditors

Amounts falling due after one year

-12,790 GBP2022-11-30

-16,825 GBP2021-11-30

Net Assets/Liabilities

79,915 GBP2022-11-30

58,059 GBP2021-11-30

Equity

79,915 GBP2022-11-30

58,059 GBP2021-11-30

Average Number of Employees

72021-12-01 ~ 2022-11-30

72020-12-01 ~ 2021-11-30

R&M CONSTRUCTION LIMITED
Info
Registered number 12309962
107b Melrose Avenue, London NW2 4LX
Private Limited Company incorporated on 2019-11-12 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.