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Eagle One Mmiii Limited

Eagle One Mmiii Limited is an active company incorporated on 11 December 2002 with the registered office located in Exeter, Devon. Eagle One Mmiii Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614207
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392 441900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul James Goodes
Director • Accountant • British • Lives in England • Born in Sep 1965
Jonathan Michael Symons
Director • British • Lives in England • Born in Mar 1970
Christopher David Fayers
Director • Surveyor • British • Lives in England • Born in Apr 1962
Paul Raymond Withers
Director • None • British • Lives in England • Born in Jan 1965
Nicholas Ian Hole
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes, Nicholas Ian Hole, and 3 more are mutual people.
Active
Eagle One Securities Limited
Christopher David Fayers, Paul James Goodes, and 3 more are mutual people.
Active
Eagle One Investment Holdings Limited
Christopher David Fayers, Paul James Goodes, and 3 more are mutual people.
Active
Eagle One Holdings Limited
Christopher David Fayers, Paul James Goodes, and 3 more are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
PHMC 1 Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£69K
Decreased by £5K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.89M
Decreased by £143K (-1%)
Total Liabilities
-£542K
Decreased by £164K (-23%)
Net Assets
£10.35M
Increased by £21K (0%)
Debt Ratio (%)
5%
Decreased by 1.42% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Christopher David Fayers Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Eagle One Securities Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Director's details changed for Mr Christopher David Fayers on 8 June 2023
Submitted on 12 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Cessation of Eagle One Securities Limited as a person with significant control on 1 March 2021
Submitted on 22 Nov 2023
Change of accounting reference date
Submitted on 10 Mar 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 14 Dec 2022
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Repayment History
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