Viewthorpe Limited

Active06244194 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
MM&S (5256) Limited (until 25 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Susan Mary Simkins
Alistair James Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2020
Canadian
Born April 1977 (49)
Director · Appointed 3 July 2008
British
Born May 1955 (71)
Director · Appointed 3 July 2008
Canadian
Born September 1949 (77)
Officer history (4 former)
23 March 2026
Resigned Simkins, Ronald William as Director
5 September 2020
Appointed Sinclair, Nicholas Andrew as Director
11 May 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
16 September 2008
Appointed Simkins, Ronald William as Director
3 July 2008
Appointed Simkins, Susan Mary as Director
3 July 2008
Appointed Sinclair, Alistair James as Director
3 July 2008
Resigned Vindex Limited as Corporate Director
3 July 2008
Resigned Vindex Services Limited as Corporate Director
11 May 2007
Appointed Vindex Limited as Corporate Director
11 May 2007
Appointed Vindex Services Limited as Corporate Director
11 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Canadian
Born September 1949 (77)

Holdings 2

Companies where Viewthorpe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£99

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,534,449 £5,534,449 £5,534,449 £5,534,449 £5,534,449 £5,534,449
Balance sheet detail
202520242023202220212020
Fixed Assets£5,534,350£5,534,350£5,534,350
Cash£99£99£99£99£99£99
Net Current Assets£99£99£99£99£99£99
Shareholder Funds£5,534,449£5,534,449£5,534,449£5,534,449£5,534,449£5,534,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates10 March 2026
24 March 2026Termination of appointment of a director
12 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates10 March 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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