THE MAIN GROUP LIMITED
Overview
| Company Name | THE MAIN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MAIN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE MAIN GROUP LIMITED located?
| Registered Office Address | Suite 1b Quadrant House North 65 Croydon Road CR3 6PB Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MAIN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MAIN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for THE MAIN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Ian George Cairns as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Jane Minns as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on Jul 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 21-23 Croydon Road Caterham CR3 6PA on Jul 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of THE MAIN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLS, Christopher John | Director | Charlton Court Place East Sutton ME17 3AN Maidstone Field House Kent | England | British | 9849300002 | |||||
| MARSHALL, Victoria Lucy | Secretary | 285 Hale Street Boroughs Oak Farm TN12 5HZ East Peckham Kent | British | 101764610001 | ||||||
| MINNS, Helen Jane | Secretary | Quadrant House North 65 Croydon Road CR3 6PB Caterham Suite 1b Surrey United Kingdom | 153147280001 | |||||||
| ROBSON, Graeme Eric | Secretary | 5 Warwick Park TN2 5TA Tunbridge Wells Kent | British | 39596070002 | ||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 72315050005 | |||||||
| BLAKE, Richard John Bowden | Director | The Mill House Pitchcombe GL6 6LN Stroud Gloucestershire | British | 12659990002 | ||||||
| CAIRNS, Ian George | Director | Ockford House Ockford Road GU7 1QX Godalming Surrey | United Kingdom | British | 51441470002 | |||||
| ROTHWELL, Donald Sidney | Director | Tamarisk Knotty Green HP9 2UA Beaconsfield Bucks | English | 812720001 | ||||||
| YEOMANS, Michael John | Director | Yarnfield 100 Kippington Road TN13 2LL Sevenoaks Kent | British | 29527950002 | ||||||
| CHH FORMATIONS LIMITED | Nominee Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 900009640001 |
Who are the persons with significant control of THE MAIN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Ells | Jul 18, 2016 | Quadrant House North 65 Croydon Road CR3 6PB Caterham Suite 1b Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0