Menna Overview
Here’s a quick overview of EVERYTHING MANAGED GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.
EVERYTHING MANAGED GROUP LIMITED
- Company statusactive
- Company No13669826
- Age4 years 9 months Incorporated 8 October 2021
- Officers3
Address
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
EVERYTHING MANAGED GROUP LIMITED is an active company incorporated on 8 October 2021 and based in Newcastle Upon Tyne, Tyne And Wear, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 21 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah | secretary | 29 Oct 2024 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 29 Oct 2024 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biffa Waste Services Limited | 29 Oct 2024 | |
| Mr Lucas James Borthwick | Jan 1981 | 24 Nov 2021 |
| Mr James Richard Jukes | Mar 1980 | 08 Oct 2021 |
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ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason, BORTHWICK, Lucas James, JUKES, James Richard, PENFOLD, Christopher are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
BORTHWICK, Lucas James are mutual persons.
BORTHWICK, Lucas James are mutual persons.
BORTHWICK, Lucas James are mutual persons.
COASTAL C&I LIMITED
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
BIFFA ARGYLL & BUTE HOLDINGS LIMITED
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
BIFFA ARGYLL & BUTE LTD
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
NORTHERN RECYCLING SOLUTIONS LTD
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
SPECIALIST WASTE RECYCLING LIMITED
ANGELL, Marc Anthony are mutual persons.
HAMILTON WASTE & RECYCLING LIMITED
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
KEENAN (RECYCLING) LIMITED
TOPHAM, Michael Robert Mason are mutual persons.
AUXESIS INVESTMENTS LTD
BORTHWICK, Lucas James are mutual persons.
WORSDELL HOUSE RTM COMPANY LIMITED
PENFOLD, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of EVERYTHING MANAGED GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2021.