Dunham Massey Investment Group Limited

Active13482244 Private limited company
Incorporated
29 June 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Sullivan
Recardo Terence Patrick
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born April 1960 (66)
Officer history (1 former)
11 October 2024
Resigned Howitt, Adam Ross as Director
14 August 2023
Appointed Howitt, Adam Ross as Director
29 June 2021
Appointed Patrick, Recardo Terence as Director

Ownership 2 active

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

David Sullivan
Individual · Notified 22 November 2024
Owns 25–50% of shares
British
Born February 1949 (77)
Individual · Notified 29 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunham Massey Investment Group Limited This company
Goldenstate Limited Owns 75–100% of shares
Metalliform Group Limited Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited Owns 75–100% of shares
Metalliform Holdings Limited Owns 75–100% of shares
Metalliform Products Limited Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2022
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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