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 9
  • 1
    Taylor, Nicolas Guillaume
    Company Director born in July 1963
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Company Director born in June 1978
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Chivers, Michael Edward
    Company Director born in October 1980
    Individual (50 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Chartered Accountant born in January 1980
    Individual (12 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Noguera, Eduardo
    Company Director born in October 1975
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Duck, James Andrew
    Surveyor born in September 1980
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Emly, Joseph Edward
    Company Director born in January 1987
    Individual (54 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 9
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    19-23, Wells Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Person with significant control
    2020-10-26 ~ now
    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
Ceased 4
  • 1
    Betel, Brian Jordan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-11-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Meagher, John-paul
    Director born in August 1984
    Individual (17 offsprings)
    Officer
    2020-10-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Walker, Jessica Mary
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2022-12-12 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2020-11-11 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

RI MDC UK144 LIMITED

Previous name
HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-10-26 ~ 2021-12-31
Turnover/Revenue
2,851,763 GBP2022-01-01 ~ 2022-12-31
2,949,421 GBP2020-10-26 ~ 2021-12-31
Cost of Sales
-360,220 GBP2022-01-01 ~ 2022-12-31
-401,175 GBP2020-10-26 ~ 2021-12-31
Gross Profit/Loss
2,491,543 GBP2022-01-01 ~ 2022-12-31
2,548,246 GBP2020-10-26 ~ 2021-12-31
Administrative Expenses
-174,101 GBP2022-01-01 ~ 2022-12-31
-217,754 GBP2020-10-26 ~ 2021-12-31
Operating Profit/Loss
3,314,793 GBP2022-01-01 ~ 2022-12-31
5,177,848 GBP2020-10-26 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
328 GBP2022-01-01 ~ 2022-12-31
4 GBP2020-10-26 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,564,483 GBP2022-01-01 ~ 2022-12-31
-1,199,547 GBP2020-10-26 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,750,638 GBP2022-01-01 ~ 2022-12-31
3,978,305 GBP2020-10-26 ~ 2021-12-31
Profit/Loss
1,090,729 GBP2022-01-01 ~ 2022-12-31
2,960,598 GBP2020-10-26 ~ 2021-12-31
Investment Property
28,937,002 GBP2022-12-31
27,938,126 GBP2021-12-31
Fixed Assets
28,937,002 GBP2022-12-31
27,938,126 GBP2021-12-31
Debtors
Current
4,238,297 GBP2022-12-31
5,091,062 GBP2021-12-31
Cash at bank and in hand
234,777 GBP2022-12-31
3,400 GBP2021-12-31
Current Assets
4,473,074 GBP2022-12-31
5,094,462 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,334,900 GBP2022-12-31
-7,513,911 GBP2021-12-31
Net Current Assets/Liabilities
-1,861,826 GBP2022-12-31
-2,419,449 GBP2021-12-31
Total Assets Less Current Liabilities
27,075,176 GBP2022-12-31
25,518,677 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,622,514 GBP2022-12-31
-15,406,082 GBP2021-12-31
Net Assets/Liabilities
10,458,521 GBP2022-12-31
9,367,792 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Share premium
6,407,093 GBP2022-12-31
6,407,093 GBP2021-12-31
Retained earnings (accumulated losses)
4,051,327 GBP2022-12-31
2,960,598 GBP2021-12-31
Equity
10,458,521 GBP2022-12-31
9,367,792 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,090,729 GBP2022-01-01 ~ 2022-12-31
2,960,598 GBP2020-10-26 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,090,729 GBP2022-01-01 ~ 2022-12-31
2,960,598 GBP2020-10-26 ~ 2021-12-31
Comprehensive Income/Expense
1,090,729 GBP2022-01-01 ~ 2022-12-31
2,960,598 GBP2020-10-26 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
101 GBP2020-10-26 ~ 2021-12-31
Issue of Equity Instruments
6,407,194 GBP2020-10-26 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
101 GBP2020-10-26 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
6,407,194 GBP2020-10-26 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
332,621 GBP2022-01-01 ~ 2022-12-31
755,878 GBP2020-10-26 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,460,056 GBP2022-12-31
3,854,136 GBP2021-12-31
Other Debtors
Current
650,033 GBP2022-12-31
1,129,739 GBP2021-12-31
Prepayments/Accrued Income
Current
128,208 GBP2022-12-31
107,187 GBP2021-12-31
Trade Creditors/Trade Payables
Current
53,548 GBP2022-12-31
11,614 GBP2021-12-31
Amounts owed to group undertakings
Current
5,540,066 GBP2022-12-31
6,360,748 GBP2021-12-31
Corporation Tax Payable
Current
208,567 GBP2022-12-31
1,486 GBP2021-12-31
Taxation/Social Security Payable
Current
106,117 GBP2022-12-31
151,067 GBP2021-12-31
Other Creditors
Current
32,046 GBP2022-12-31
663,351 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
394,556 GBP2022-12-31
325,645 GBP2021-12-31
Creditors
Current
6,334,900 GBP2022-12-31
7,513,911 GBP2021-12-31
Bank Borrowings
Non-current
15,622,514 GBP2022-12-31
15,406,082 GBP2021-12-31
Non-current, Between two and five year
15,622,514 GBP2022-12-31
15,406,082 GBP2021-12-31
Net Deferred Tax Liability/Asset
-994,141 GBP2022-12-31
-744,803 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-249,338 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2022-12-31
101 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • RI MDC UK144 LIMITED
    Info
    HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
    Registered number 12973920
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.