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TRIPLE M GROUP LIMITED

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

This company is commonly known as Triple M Group Limited. The company was founded 7 years ago and was given the registration number 10799249. The firm's registered office is in STAINES UPON THAMES. You can find them at 137 High Street, , Staines Upon Thames, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TRIPLE M GROUP LIMITED
Company Number:10799249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:23 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:137 High Street, Staines Upon Thames, Middlesex, United Kingdom, TW18 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miramar, Priest Lane, West End, England, GU24 9NA

Director24 November 2017Active
Mallards, Gracious Pond Road, Woking, United Kingdom, GU24 8EX

Director01 June 2017Active
Miramar, Priest Lane, Woking, United Kingdom, GU24 9NA

Director01 June 2017Active

People with Significant Control

Mark Simon Smith
Notified on:31 May 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Miramar Priest Lane, West End, England, GU24 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margot Smith
Notified on:01 June 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Miramar, Priest Lane, Woking, United Kingdom, GU24 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Watson
Notified on:01 June 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Mallards, Gracious Pond Road, Woking, United Kingdom, GU24 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-11Accounts

Change account reference date company current extended.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-12-06Officers

Appoint person director company with name date.

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2017-06-01Incorporation

Incorporation company.

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