Rethink Management Group Limited is a private limited company situated at 78 Thame Road, Warborough, Wallingford OX10 7DG. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Edina M., appointed on 03 July 2018. Director Peter M., appointed on 03 July 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a name change on 2022-05-30 and their previous name was Lifecycle Management Group Holdings Limited.
The latest confirmation statement was sent on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 78 Thame Road |
| Office Address2 | Warborough |
| Town | Wallingford |
| Post code | OX10 7DG |
| Country of origin | United Kingdom |
| Registration Number | 11398491 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 03 July 2018
The list of PSCs who own or control the company consists of 7 names. As we found, there is Peter M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Gpe Capital Partners Llp that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Simon H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter M.
| Notified on | 3 July 2018 |
| Nature of control: |
significiant influence or control |
Gpe Capital Partners Llp
Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc414898 |
| Notified on | 3 July 2018 |
| Ceased on | 6 March 2020 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 29 June 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
significiant influence or control |
Erin E.
| Notified on | 5 June 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 29 June 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
significiant influence or control |
Neil M.
| Notified on | 29 June 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
significiant influence or control |
Jon E.
| Notified on | 29 June 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
significiant influence or control |
| Lifecycle Management Group Holdings | May 30, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 120 367 | ||||
| Net Assets Liabilities | 2 117 836 | 1 810 947 | 1 661 723 | 1 512 555 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 306 889 | 456 113 | 604 791 | 755 281 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 499 | 7 498 | 7 306 | 6 816 | 6 816 |
| Creditors | 8 991 000 | 8 969 400 | 8 969 208 | 8 969 208 | 9 105 993 |
| Fixed Assets | 11 101 337 | 11 101 338 | 11 101 338 | 11 101 338 | 900 001 |
| Net Current Assets Liabilities | -21 600 | -21 600 | -21 600 | ||
| Total Assets Less Current Liabilities | 11 108 836 | 11 087 236 | 11 087 044 | 11 086 554 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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