RL Hold CO LTD
Company NI728052 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Michael Martin Director · appointed 2025
- Mark Austen Mcroberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gary Michael Martin Director · appointed 2025
- Mark Austen Mcroberts Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rosies Bakes LTD 2 shared directors
- NL1 Investments LTD 2 shared directors
Connected through a shared director
- Montracon Limited 1 shared director
- Mtrac Ventures LTD 1 shared director
- Trinity Estate Agents Limited 1 shared director
- PGM Premier Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI728052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2025 |
| Address | 204 BLACKSKULL ROAD, BANBRIDGE, CO. DOWN, BT32 4PW |
| Accounts next due | 01/01/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Austen Mcroberts ceased 2026-02-24
25-50% shares, 25-50% voting · notified 2025-04-01 - MPE Investments LTD
25-50% shares, 25-50% voting · notified 2025-04-01 - Blackskull Investments Limited
25-50% shares, 25-50% voting · notified 2026-02-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosies Bakes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - MM Home Bakery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03
Officers (2)
- Gary Michael Martin Director · appointed 2025
- Mark Austen Mcroberts Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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