METHOD ASSET MANAGEMENT LIMITED
Overview
| Company Name | METHOD ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12558840 |
| 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 METHOD ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is METHOD ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 15 Market Street Standish WN6 0HW Wigan Lancs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METHOD ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for METHOD ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for METHOD ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr David Christopher Mitchell on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Christopher Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Jonathan James Whittle on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jonathan James Whittle as a person with significant control on Aug 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Simon Charles Moore as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Charles Moore as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Marie Delaney as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Apr 30, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of METHOD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, David Christopher | Director | Market Street Standish WN6 0HW Wigan 15 Lancs England | England | British | Non Executive Director | 243266270002 | ||||
| WHITTLE, Jonathan James | Director | Market Street Standish WN6 0HW Wigan 15 Lancs England | United Kingdom | British | Financial Adviser | 178467490003 | ||||
| DELANEY, Clare Marie | Director | Market Street Standish WN6 0HW Wigan 15 Lancs England | United Kingdom | British | Operations Manager | 268922310001 | ||||
| MOORE, Simon Charles | Director | Market Street Standish WN6 0HW Wigan 15 Lancs England | United Kingdom | British | Director | 104427950005 |
Who are the persons with significant control of METHOD ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Whittle | Jun 30, 2020 | Market Street Standish WN6 0HW Wigan 15 Lancs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Clare Marie Delaney | Apr 16, 2020 | Market Street Standish WN6 0HW Wigan 15 Lancs England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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