Eagle One Mmiii Limited

Active04614207 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
British
Born March 1970 (56)
Director · Appointed 7 March 2017
British
Born January 1965 (61)
Director · Appointed 30 September 2009
British
Born December 1961 (64)
Director · Appointed 5 March 2003
British
Born April 1962 (64)
Director · Appointed 5 March 2003
British
Born September 1965 (61)
Officer history (5 former)
23 March 2022
Appointed Symons, Jonathan Michael as Director
7 March 2017
Appointed Withers, Paul Raymond as Director
22 July 2013
Resigned Cutler, Andrew Philip as Director
1 November 2010
Resigned Goodes, Paul James as Secretary
30 September 2009
Appointed Hole, Nicholas Ian as Director
8 May 2008
Resigned Bryant, Michael Andrew as Director
27 March 2008
Appointed Bryant, Michael Andrew as Director
5 March 2003
Appointed Fayers, Christopher David as Director
5 March 2003
Appointed Goodes, Paul James as Secretary
5 March 2003
Appointed Cutler, Andrew Philip as Director
5 March 2003
Appointed Goodes, Paul James as Director
5 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4166283
Former controllers (1)
1 March 2021
Ceased Eagle One Securities Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Eagle One Homes Limited Owns 75–100% of shares
Eagle One Residential Limited Owns 75–100% of shares
Exdc Limited DissolvedOwns 75–100% of shares
GA Mmxxvi P1 SC1 Limited Owns 75–100% of shares
Eagle One Mmiii Limited This company Owns 75–100% of shares
Eagle One Mmvi Limited Owns 75–100% of shares
GA Mmxxvi P2 SC1 Limited Owns 75–100% of shares
Lindart Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,346,215
Cash
£68,977

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2024 2025 £1,335,778 £383,014 £10,325,464 £10,346,215
Balance sheet detail
2025202420212020
Fixed Assets£3,965,889£2,214,925
Current Assets£6,922,632£8,816,940£1,687,897£3,245,509
Debtors£6,199,402£8,250,556£238,895£1,256,957
Cash£68,977£73,827£71,169£70,168
Creditors (< 1 year)£706,401£3,308,035£2,978,529
Net Current Assets£6,380,326£8,110,539(£1,620,138)£266,980
Net Assets£10,346,215£10,325,464£383,014£1,335,778
Shareholder Funds£10,346,215£10,325,464£383,014£1,335,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
18 December 2025Confirmation statement with no updates11 December 2025
16 October 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates11 December 2024
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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