Menna Overview

Here’s a quick overview of S P & M GROUP LIMITED 👀 — a London based business that started in 1997.

S P & M GROUP LIMITED

  • Company statusactive
  • Company No03460289
  • Age28 years 8 months Incorporated 4 November 1997
  • Officers3

Address

70 St. Mary Axe, London, EC3A 8BE, England

S P & M GROUP LIMITED is an active company incorporated on 4 November 1997 and based in London, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 5 November 2025

See filing history on Companies House

Latest Activity

event
Dissolution Application Strike Off Company

9 Months Ago on 15 Oct 2025

finance
Change Account Reference Date Company Previous Shortened

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 15 Apr 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 18 Mar 2025

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Gazette Notice Compulsory

1 Year Ago on 11 Mar 2025

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Legacy

1 Year Ago on 24 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Jul 2024

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Resolution

2 Years Ago on 10 Jul 2024

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Memorandum Articles

2 Years Ago on 10 Jul 2024

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Capital Name Of Class Of Shares

2 Years Ago on 10 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 26 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 27 Sep 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 27 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Nov 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ENNIS, Johndirector Feb 197305 Jul 2024
MOTT, Robert Stewartdirector Jul 197225 Sept 2023
SUTHERLAND, Ian Ronalddirector Mar 197005 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Charters Estate Agents Limited 25 Sept 2023
Mr John Angus Theophilus Aug 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.