The Rank Group PLC company overview
The Rank Group PLC is a public limited company registered with company number 03140769. It was incorporated on 22 Dec 1995 and its current status is active.
The registered office is at Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN. The company has 6 active officers. It was previously called Megastorm Public Limited Company.
The Rank Group PLC upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 14 Feb 2027
Corporation tax payment
Due 31 Mar 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
The Rank Group PLC at a glance
30 years
Trading age
11,283 days since incorporation
6
Active officers
Katharine, Richard, Keith, Christian
974
Filings on record
Latest: 16 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of The Rank Group PLC
Former officers
50 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for The Rank Group PLC
Based on The Rank Group PLC's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like The Rank Group PLC
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like The Rank Group PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of The Rank Group PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Oct 2026 · RESOLUTIONS
Resolutions
16 Oct 2026 · AA
Group accounts made up to 30 Jun 2026
8 Oct 2026 · TM01
Termination of appointment of Lucinda Claire Charles-Jones as a director on 8 Oct 2026
1 Sep 2026 · TM01
Termination of appointment of Karen Tracy Whitworth as a director on 31 Aug 2026
20 May 2026 · CH01
Director's details changed for Mr Christian Karl Nothhaft on 19 May 2026
27 Feb 2026 · AP03
Appointment of Chloe Silvana Barry as a secretary on 24 Feb 2026
25 Feb 2026 · TM02
Termination of appointment of Brian Mclelland as a secretary on 23 Feb 2026
10 Feb 2026 · CS01
Confirmation statement made on 31 Jan 2026 with no updates
2 Feb 2026 · TM01
Termination of appointment of John Patrick O'reilly as a director on 29 Jan 2026
28 Nov 2025 · AP01
Appointment of Mr John Henry Ott as a director on 17 Nov 2025
3 Nov 2025 · AA
Group accounts made up to 30 Jun 2025
27 Oct 2025 · RESOLUTIONS
Resolutions
21 Oct 2025 · TM01
Termination of appointment of Alexander Vincent Thursby as a director on 15 Oct 2025
16 Sep 2025 · CH01
Director's details changed for Mr Keith Edward Laslop on 9 Sep 2025
11 Feb 2025 · CS01
Confirmation statement made on 31 Jan 2025 with no updates
13 Jan 2025 · CH01
Director's details changed for Ms Lucinda Claire Charles-Jones on 10 Jan 2025
2 Dec 2024 · TM01
Termination of appointment of Seong Aun Chew as a director on 29 Nov 2024
2 Dec 2024 · AP01
Appointment of Mr Christian Karl Nothhaft as a director on 29 Nov 2024
9 Nov 2024 · RESOLUTIONS
Resolutions
8 Nov 2024 · AA
Group accounts made up to 30 Jun 2024
Showing the latest 20 of 974 filings. See the full history on Companies House
Accounting services for The Rank Group PLC
From tax to payroll, find accountants who look after every part of The Rank Group PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about The Rank Group PLC
About The Rank Group PLC
The Rank Group PLC is a UK public limited company based in Berkshire, registered at Companies House as company number 03140769 since 22 Dec 1995. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
The Rank Group PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Rank Group PLC has 974 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like The Rank Group PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of The Rank Group PLC?
The Rank Group PLC – frequently asked questions
What is the company number of The Rank Group PLC?
The Rank Group PLC is registered at Companies House under company number 03140769.
When was The Rank Group PLC incorporated?
The Rank Group PLC was incorporated on 22 Dec 1995 as a public limited company.
Who are the directors of The Rank Group PLC?
Current officers are Katharine Rachel Mcalister (director), Richard David Harris (director), Keith Edward Laslop (director), Christian Karl Nothhaft (director), John Henry Ott (director) and Chloe Silvana Barry (secretary).
What does The Rank Group PLC do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is The Rank Group PLC registered?
The registered office address is Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN.
Is The Rank Group PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was resolutions on 16 Oct 2026.