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Dunham Massey Investment Group Limited

Dunham Massey Investment Group Limited is an active company incorporated on 29 June 2021 with the registered office located in London, Greater London. Dunham Massey Investment Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
13482244
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 74 days
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was , the Japanese Canteen 30-33 Minories, London, EC3N 1DD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1960
Mr David Sullivan
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Harold Fisher (Plastics) Limited
Recardo Patrick is a mutual person.
Active
Goldenstate Limited
Recardo Patrick is a mutual person.
Active
Metalliform Holdings Limited
Recardo Patrick is a mutual person.
Active
Arena Stadia Seating Limited
Recardo Patrick is a mutual person.
Active
Metalliform Products Limited
Recardo Patrick is a mutual person.
Active
Playmaker Systems Limited
Recardo Patrick is a mutual person.
Active
Education Furniture Limited
Recardo Patrick is a mutual person.
Active
Island Ventures Limited
Recardo Patrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£351K
Increased by £228K (+185%)
Turnover
£11.21M
Increased by £410K (+4%)
Employees
147
Increased by 2 (+1%)
Total Assets
£9.82M
Decreased by £5.51M (-36%)
Total Liabilities
-£10.19M
Decreased by £5.69M (-36%)
Net Assets
-£368K
Increased by £176K (-32%)
Debt Ratio (%)
104%
Increased by 0.2% (0%)
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 2 Dec 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
David Sullivan (PSC) Appointed
1 Year Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Adam Ross Howitt Resigned
1 Year 2 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Mr Adam Ross Howitt Appointed
2 Years 4 Months Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 11 Mar 2025
Notification of David Sullivan as a person with significant control on 22 November 2024
Submitted on 23 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Adam Ross Howitt as a director on 11 October 2024
Submitted on 11 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 14 Aug 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mr Adam Ross Howitt as a director on 14 August 2023
Submitted on 14 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Repayment History
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