Rethink Management Group Limited

General information

Name:

Rethink Management Group Ltd

Office Address:

78 Thame Road Warborough OX10 7DG Wallingford

Number: 11398491

Incorporation date: 2018-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rethink Management Group has been on the market for six years. Registered under 11398491, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening times at the following location: 78 Thame Road Warborough, OX10 7DG Wallingford. It known today as Rethink Management Group Limited, was earlier registered under the name of Lifecycle Management Group Holdings. The transformation has occurred in 2022-05-30. This firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Rethink Management Group Ltd released its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was filed on 2023-06-04.

The following limited company owes its achievements and constant progress to two directors, namely Edina M. and Peter M., who have been in charge of it since 2018-07-03.

Peter M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Rethink Management Group Limited 2022-05-30
  • Lifecycle Management Group Holdings Limited 2018-06-05

Financial data based on annual reports

Company staff

Edina M.

Role: Director

Appointed: 03 July 2018

Latest update: 25 January 2024

Peter M.

Role: Director

Appointed: 03 July 2018

Latest update: 25 January 2024

People with significant control

Peter M.
Notified on 3 July 2018
Nature of control:
substantial control or influence
Gpe Capital Partners Llp
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc414898
Notified on 3 July 2018
Ceased on 6 March 2020
Nature of control:
substantial control or influence
Simon H.
Notified on 29 June 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence
Erin E.
Notified on 5 June 2018
Ceased on 3 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 29 June 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence
Neil M.
Notified on 29 June 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence
Jon E.
Notified on 29 June 2018
Ceased on 3 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-05
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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