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ROGER MCMAHON & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Mcmahon & Associates Limited. The company was founded 29 years ago and was given the registration number 03039448. The firm's registered office is in BRIGHTON. You can find them at 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ROGER MCMAHON & ASSOCIATES LIMITED
Company Number:03039448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex, BN1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, Telecom House 125-135 Preston Road, Brighton, England, BN1 6AF

Secretary26 November 2010Active
47, Old Steine, Brighton, England, BN1 1NW

Director14 February 2020Active
4, Lodge Close, Lewes, BN7 1 AR

Secretary09 December 2009Active
3, Bishops Close, Seaford, BN25 2NW

Secretary19 September 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary29 March 1995Active
15a Farm Yard, Brighton, BN1 2RD

Secretary29 March 1995Active
3rd Floor, 99 Montpelier Road, Brighton, BN1 3BE

Corporate Secretary31 January 2004Active
4 Lodge Close, Lewes, BN7 1 AR

Director12 February 2007Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director29 March 1995Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director29 March 1995Active
Flat 16, 118 Marine Parade, Brighton, BN2 1DD

Director29 March 1995Active

People with Significant Control

Mr Roger Dennis Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:5th, Floor, Brighton, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Termination director company with name termination date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-11-18Accounts

Change account reference date company previous extended.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-10-01Address

Change registered office address company with date old address.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Address

Change registered office address company with date old address.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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