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77 Management Limited

77 Management Limited is an active company incorporated on 3 June 2009 with the registered office located in . 77 Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06923456
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 15 Sep 2024 (12 months ago)
Previous address was , SW5 9DN Flat 2, 24 Earls Court Square, London, SW5 9DN, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, 77 • British • Lives in UK • Born in Jul 1978
Director • Professional Sportsman • British • Lives in England • Born in May 1987
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1951
Sir Andrew Barron Murray
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Parkinson Enterprises Limited
Bryan Neil Grainger is a mutual person.
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The True Test Limited
Bryan Neil Grainger is a mutual person.
Active
Cromlix House Hotel Limited
Bryan Neil Grainger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£721K
Decreased by £9.51M (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£20.56M
Decreased by £1.46M (-7%)
Total Liabilities
-£522K
Decreased by £74K (-12%)
Net Assets
£20.03M
Decreased by £1.39M (-6%)
Debt Ratio (%)
3%
Decreased by 0.17% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Sir Andrew Barron Murray (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Accounting Period Extended
12 Months Ago on 15 Sep 2024
Sir Andrew Barron Murray (PSC) Details Changed
12 Months Ago on 15 Sep 2024
Sir Andrew Barron Murray Details Changed
12 Months Ago on 15 Sep 2024
Registered Address Changed
12 Months Ago on 15 Sep 2024
Bryan Neil Grainger Resigned
1 Year 7 Months Ago on 1 Feb 2024
Sir Andrew Barron Murray Appointed
1 Year 7 Months Ago on 1 Feb 2024
Matthew Paul Gentry Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Change of details for Sir Andrew Barron Murray as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from , SW5 9DN Flat 2, 24 Earls Court Square, London, SW5 9DN, England to 71 Queen Victoria Street London EC4V 4BE on 15 September 2024
Submitted on 15 Sep 2024
Director's details changed for Sir Andrew Barron Murray on 15 September 2024
Submitted on 15 Sep 2024
Change of details for Sir Andrew Barron Murray as a person with significant control on 15 September 2024
Submitted on 15 Sep 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 15 Sep 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Matthew Paul Gentry as a director on 1 February 2024
Submitted on 6 Jun 2024
Appointment of Sir Andrew Barron Murray as a director on 1 February 2024
Submitted on 6 Jun 2024
Repayment History
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