Triple M Consulting Limited

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General information

Name:

Triple M Consulting Ltd

Office Address:

1 Gordon Road CF36 3AA Porthcawl

Number: 05792884

Incorporation date: 2006-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triple M Consulting Limited 's been on the British market for at least 18 years. Registered with number 05792884 in 2006, it is located at 1 Gordon Road, Porthcawl CF36 3AA. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. Triple M Consulting Ltd reported its account information for the financial period up to 2023-04-30. The most recent confirmation statement was released on 2023-04-24.

Within this particular business, the full range of director's responsibilities have so far been performed by Mark M. who was appointed 18 years ago. For four years Chutharat M., had been fulfilling assigned duties for the business till the resignation 3 years ago. Furthermore, the director's efforts are constantly assisted with by a secretary - Chutharat M., who was chosen by the business on 1st May 2014.

Financial data based on annual reports

Company staff

Chutharat M.

Role: Secretary

Appointed: 01 May 2014

Latest update: 21 January 2024

Mark M.

Role: Director

Appointed: 24 April 2006

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Chutharat M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chutharat M.
Notified on 29 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 27 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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