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Dunham Massey Investment Group No3 Ltd

Dunham Massey Investment Group No3 Ltd is an active company incorporated on 6 February 2023 with the registered office located in London, Greater London. Dunham Massey Investment Group No3 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14641380
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 6 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was PO Box 4385 14641380 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunham Massey Investment Group No2 Ltd
Recardo Patrick and Adam Ross Howitt are mutual people.
Active
Dunham Massey Investment Group No4 Ltd
Recardo Patrick and Adam Ross Howitt are mutual people.
Active
North Group Holdings Limited
Recardo Patrick and Adam Ross Howitt are mutual people.
Active
Dunham Massey Investment Group No5 Ltd
Recardo Patrick and Adam Ross Howitt are mutual people.
Active
Harold Fisher (Plastics) Limited
Adam Ross Howitt is a mutual person.
Active
Metalliform Holdings Limited
Adam Ross Howitt is a mutual person.
Active
Arena Stadia Seating Limited
Adam Ross Howitt is a mutual person.
Active
Metalliform Products Limited
Adam Ross Howitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
£60K
Turnover
£24.75M
Employees
226
Total Assets
£12.86M
Total Liabilities
-£12.67M
Net Assets
£186K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
Adam Ross Howitt Resigned
11 Months Ago on 11 Oct 2024
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 14 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Adam Ross Howitt Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Adam Ross Howitt as a director on 11 October 2024
Submitted on 11 Oct 2024
Previous accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 4 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from PO Box 4385 14641380 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2023
Submitted on 16 Oct 2023
Submitted on 14 Aug 2023
Registration of charge 146413800002, created on 14 June 2023
Submitted on 23 Jun 2023
Registration of charge 146413800001, created on 14 June 2023
Submitted on 16 Jun 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 7 Jun 2023
Repayment History
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