Methuen South Management Company started in year 2010 as Private Limited Company with registration number 07406009. The Methuen South Management Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Coventry at 3mc Middlemarch Business Park. Postal code: CV3 4FJ.
The firm has 2 directors, namely Giles B., Alastair M.. Of them, Alastair M. has been with the company the longest, being appointed on 25 May 2018 and Giles B. has been with the company for the least time - from 21 November 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise D. who worked with the the firm until 25 May 2018.
| Office Address | 3mc Middlemarch Business Park |
| Office Address2 | Siskin Drive |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 07406009 |
| Date of Incorporation | Wed, 13th Oct 2010 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 21 November 2018
Position: Director
Appointed: 25 May 2018
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Monday Charitable Trust from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Prospect Estate Services Ltd that put Leamington Spa, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Methuen South Llp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Monday Charitable Trust
50 Broadway, London, SW1H 0BL, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10910936 |
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prospect Estate Services Ltd
1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10982129 |
| Notified on | 19 October 2017 |
| Ceased on | 23 April 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Methuen South Llp
29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc312367 |
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
50,01-75% shares |
Prospect Land Limited
29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03226751 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 12 | 12 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 22 756 | 5 757 | 13 500 | 8 962 | 12 960 | 19 258 | 22 763 | 17 344 | 37 812 |
| Net Assets Liabilities | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | |
| Cash Bank In Hand | 22 580 | 5 519 | |||||||
| Debtors | 176 | 238 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 12 | 12 | |||||||
| Shareholder Funds | 12 | 12 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | |
| Creditors | 5 519 | 13 500 | 8 962 | 12 960 | 19 258 | 23 116 | 19 149 | 37 812 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 353 | 1 805 | |||||||
| Total Assets Less Current Liabilities | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 |
| Creditors Due Within One Year | 22 744 | 5 745 | |||||||
| Number Shares Allotted | 12 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 12 | 12 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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