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 8 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 |
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| Company Number | : | 10799249 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 2017 |
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| End of financial year | : | 23 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 137 High Street, Staines Upon Thames, Middlesex, United Kingdom, TW18 4PD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Miramar Priest Lane, West End, England, GU24 9NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Margot Smith |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Miramar, Priest Lane, Woking, United Kingdom, GU24 9NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Watson |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mallards, Gracious Pond Road, Woking, United Kingdom, GU24 8EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)