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 Information | Role | Appointed | Status |
|---|
| Miramar, Priest Lane, West End, England, GU24 9NA | Director | 24 November 2017 | Active |
| Mallards, Gracious Pond Road, Woking, United Kingdom, GU24 8EX | Director | 01 June 2017 | Active |
| Miramar, Priest Lane, Woking, United Kingdom, GU24 9NA | Director | 01 June 2017 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)