M27 GROUP LTD — 06442489, Old Portsmouth , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	M27 GROUP LTD copy copied
Company number	06442489 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 November 2007 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025 Last statement dated Thursday, 15 February 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	9 OYSTER MEWS, FRENCH STREET, HAMPSHIRE, OLD PORTSMOUTH, PO1 2JS copy copied

Officers

(as of 14.08.2022)

MARTIN, Anne Roberta

Status:	Active
Appointed on:	Wednesday, 05 December 2007
Correspondence address:	9 Oyster Mews, French Street, Old Portsmouth, Hampshire, PO1 2JS
Role:	Secretary

MARTIN, Richard Albert

Status:	Active
Appointed on:	Wednesday, 05 December 2007
Correspondence address:	9 Oyster Mews, French Street, Portsmouth, Hampshire, PO1 2JS
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Director
Country of residence:	England

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Monday, 03 December 2007
Correspondence address:	Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
Role:	Corporate Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Monday, 03 December 2007
Correspondence address:	Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Richard Albert Martin

Status:	Active
Notified on:	Wednesday, 30 November 2016
Correspondence address:	9 Oyster Mews, French Street, Old Portsmouth, Hampshire, PO1 2JS
Nationality:	British
Date of birth:	September 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control