RL HOLD CO LTD

Active United Kingdom

Activities of production holding companies

Activities of production holding companies
R

RL HOLD CO LTD

Activities of production holding companies

Founded 1 Apr 2025 Active United Kingdom website.com
Activities of production holding companies
Accounts Due 1 Jan 2027 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for RL HOLD CO LTD (NI728052), an active company based in United Kingdom. Incorporated 1 Apr 2025. Activities of production holding companies. 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

Awaiting first accounts
For period ending 30 April 2026
Due by 1 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Martin, Gary MichaelDirectorIrishNorthern Ireland381 Apr 2025Active
Mcroberts, Mark AustenDirectorNorthern IrishNorthern Ireland331 Apr 2025Active

Shareholders

Shareholders (2)

Mark Austen Mcroberts
50.0%
50
Mpe Investments Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Mark Austen Mcroberts

Northern Irish

Active
Notified 1 Apr 2025
Residence Northern Ireland
DOB April 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mpe Investments Ltd

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Blackskull Investments Limited

Unknown

Active
Notified 24 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Austen Mcroberts

Ceased 24 Feb 2026

Ceased

Group Structure

Group Structure

MPE INVESTMENTS LTD united kingdom
RL HOLD CO LTD Current Company
ROSIES BAKES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
15 Apr 2026Persons With Significant ControlBlackskull Investments Limited notified as a person with significant control
15 Apr 2026Persons With Significant ControlCessation of Mark Austen Mcroberts as a person with significant control on 24 Feb 2026
8 Apr 2026ResolutionResolutions
1 Apr 2025IncorporationCompany incorporated
15 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

15 Apr 2026 Persons With Significant Control

Blackskull Investments Limited notified as a person with significant control

15 Apr 2026 Persons With Significant Control

Cessation of Mark Austen Mcroberts as a person with significant control on 24 Feb 2026

8 Apr 2026 Resolution

Resolutions

1 Apr 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

3 weeks ago on 15 Apr 2026

Blackskull Investments Limited notified as a person with significant control

3 weeks ago on 15 Apr 2026

Cessation of Mark Austen Mcroberts as a person with significant control on 24 Feb 2026

3 weeks ago on 15 Apr 2026

Resolutions

4 weeks ago on 8 Apr 2026

Company incorporated

1 years ago on 1 Apr 2025