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Regenter Myatts Field North Holding Company Limited

Regenter Myatts Field North Holding Company Limited is an active company incorporated on 7 January 2011 with the registered office located in . Regenter Myatts Field North Holding Company Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07485873
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Regenter Myatts Field North Holding Company Limited
Contact
Address
200 Aldersgate Street 3rd Floor
London
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Peter James Harding
Director • Director • Associate Director • British • Lives in UK • Born in Nov 1980
Thomas Samuel Cunningham
Director • Director • British • Lives in UK • Born in May 1975
Hannah Holman
Director • British • Lives in UK • Born in May 1980
Kirsty O'Brien
Director • British • Lives in Scotland • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Samuel Cunningham, Dr Peter James Harding, and 4 more are mutual people.
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Regenter B3 Limited
Dr Peter James Harding, Thomas Samuel Cunningham, and 4 more are mutual people.
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Regenter Lcep Limited
Dr Peter James Harding, Thomas Samuel Cunningham, and 4 more are mutual people.
Active
Regenter Lcep Holdco Limited
Dr Peter James Harding, Thomas Samuel Cunningham, and 4 more are mutual people.
Active
Regenter Myatts Field North Limited
Dr Peter James Harding, Thomas Samuel Cunningham, and 4 more are mutual people.
Active
Palio (No 5) Limited
Thomas Samuel Cunningham, Dr Peter James Harding, and 2 more are mutual people.
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Palio (No 6) Limited
Thomas Samuel Cunningham, Dr Peter James Harding, and 2 more are mutual people.
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Jlif Holdings (Lambeth Social Housing) Limited
Thomas Samuel Cunningham, Dr Peter James Harding, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36M
Decreased by £2.5M (-51%)
Turnover
£5.02M
Increased by £1.44M (+40%)
Employees
Unreported
Same as previous period
Total Assets
£62.69M
Decreased by £2.47M (-4%)
Total Liabilities
-£55.76M
Decreased by £3.73M (-6%)
Net Assets
£6.93M
Increased by £1.26M (+22%)
Debt Ratio (%)
89%
Decreased by 2.36% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Thomas Samuel Cunningham Appointed
9 Months Ago on 22 Nov 2024
Kirsty O'brien Resigned
9 Months Ago on 22 Nov 2024
Dr Peter James Harding Appointed
11 Months Ago on 30 Sep 2024
Hannah Holman Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Vikki Louise Everett Resigned
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Registration of charge 074858730002, created on 14 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 1 in full
Submitted on 18 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Hannah Holman as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Dr Peter James Harding as a director on 30 September 2024
Submitted on 10 Oct 2024
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Repayment History
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