Eagle One Mmiii Limited

Active
Incorporated on 11 Dec 2002

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 04614207
Company Status Active
Incorporation Date 11 Dec 2002
Total Assets £1.69M £-1.56M (-48%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 11 Dec 2015
Ruturns Next Due 8 Jan 2017
Confirmation Statement Last Made 11 Dec 2022
Confirmation Statement Next Due 25 Dec 2023
Average Number of Employees 5

Previous Names:
Michco 378 Limited - 14 Mar 2003
Michco 378 Limited - 11 Dec 2002

Summary The company with name "Eagle One Mmiii Limited" is a private limited company and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Mmiii Limited is currently in active status and it was incorporated on 11 Dec 2002 (21 years 9 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£1.69M ^{£-1.56M (-48%)} _{change vs prev year}
Total Liabilities

£-3.96M ^{£-937.26K (-31%)} _{change vs prev year}
Equity

£383.01K ^{£-952.76K (-71.3%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.31M ^{£-329.51K (-11.1%)} _{change vs prev year}
Current Assets

£1.69M ^{£-1.56M (-48%)} _{change vs prev year}
Net Assets

£383.01K ^{£-952.76K (-71.3%)} _{change vs prev year}
Net Current Assets

£-1.62M ^{£-1.89M (-706.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£238.9K ^{£-1.02M (-81%)} _{change vs prev year}
Cash In Bank

£71.17K ^{£+1K (+1.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Mmiii Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Michael Symons	Director	23 Mar 2022	British	Active
2	Paul Raymond Withers	Director	7 Mar 2017	British	Active
3	Paul Raymond Withers	Director	7 Mar 2017	British	Active
4	Nicholas Ian Hole	Director	30 Sep 2009	British	Active
5	Michael Andrew Bryant	Director	27 Mar 2008	British	Resigned 8 May 2008
6	Christopher David Fayers	Director	5 Mar 2003	British	Active
7	Paul James Goodes	Director	5 Mar 2003	British	Active
8	Paul James Goodes	Secretary	5 Mar 2003	British	Resigned 1 Nov 2010
9	Andrew Philip Cutler	Director	5 Mar 2003	British	Resigned 22 Jul 2013
10	Paul James Goodes	Director	5 Mar 2003	British	Active
11	Christopher David Fayers	Director	5 Mar 2003	British	Active
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	11 Dec 2002	-	Resigned 5 Mar 2003
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	11 Dec 2002	-	Resigned 5 Mar 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eagle One Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Mar 2021	-	Active
2	Eagle One Securities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eagle One Mmiii Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Amended Total Exemption Full	1 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	28 Jun 2022	Download PDF 9 Pages
3	Accounts - Change Account Reference Date Company Current Extended	30 Apr 2021	Download PDF
4	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 9 Pages
5	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	11 Dec 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 8 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2019	Download PDF 23 Pages
9	Mortgage - Satisfy Charge Full	8 Mar 2019	Download PDF 4 Pages
10	Mortgage - Satisfy Charge Full	22 Feb 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 8 Pages
12	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 10 Pages
14	Confirmation Statement - No Updates	12 Dec 2017	Download PDF 3 Pages
15	Mortgage - Satisfy Charge Full	28 Oct 2017	Download PDF 4 Pages
16	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	19 Dec 2016	Download PDF 8 Pages
18	Confirmation Statement - Updates	13 Dec 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2015	Download PDF 4 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2015	Download PDF 9 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Oct 2015	Download PDF 34 Pages
23	Mortgage - Satisfy Charge Full	26 Sep 2015	Download PDF 4 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Sep 2015	Download PDF 24 Pages
25	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2014	Download PDF 4 Pages
27	Officers - Change Person Director Company With Change Date	11 Dec 2014	Download PDF 2 Pages
28	Mortgage - Create With Deed With Charge Number	27 Mar 2014	Download PDF 39 Pages
29	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
30	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 5 Pages
32	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
33	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
34	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
35	Accounts - Small	3 Jan 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 5 Pages
37	Accounts - Small	29 Dec 2011	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 5 Pages
39	Accounts - Small	5 Jan 2011	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	13 Dec 2010	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
44	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
46	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
47	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
48	Accounts - Full	3 Feb 2010	Download PDF 13 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2009	Download PDF 6 Pages
50	Officers - Appoint Person Director Company With Name	13 Oct 2009	Download PDF 3 Pages
51	Accounts - Full	20 Jan 2009	Download PDF 12 Pages
52	Annual Return - Legacy	11 Dec 2008	Download PDF 4 Pages
53	Officers - Legacy	13 May 2008	Download PDF 1 Pages
54	Officers - Legacy	16 Apr 2008	Download PDF 3 Pages
55	Annual Return - Legacy	12 Dec 2007	Download PDF 2 Pages
56	Accounts - Full	4 Nov 2007	Download PDF 11 Pages
57	Accounts - Full	25 Jan 2007	Download PDF 10 Pages
58	Annual Return - Legacy	13 Dec 2006	Download PDF 2 Pages
59	Annual Return - Legacy	22 Dec 2005	Download PDF 2 Pages
60	Accounts - Total Exemption Full	14 Dec 2005	Download PDF 9 Pages
61	Annual Return - Legacy	22 Dec 2004	Download PDF 7 Pages
62	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
63	Accounts - Full	13 Oct 2004	Download PDF 10 Pages
64	Accounts - Legacy	30 Jun 2004	Download PDF 1 Pages
65	Annual Return - Legacy	1 Feb 2004	Download PDF 7 Pages
66	Address - Legacy	3 Jun 2003	Download PDF 1 Pages
67	Officers - Legacy	18 Mar 2003	Download PDF 2 Pages
68	Officers - Legacy	18 Mar 2003	Download PDF 2 Pages
69	Officers - Legacy	18 Mar 2003	Download PDF 1 Pages
70	Officers - Legacy	18 Mar 2003	Download PDF 1 Pages
71	Officers - Legacy	18 Mar 2003	Download PDF 2 Pages
72	Change Of Name - Certificate Company	15 Mar 2003	Download PDF 2 Pages
73	Incorporation - Company	11 Dec 2002	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole , Paul Raymond Withers	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Christopher David Fayers	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
34	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
35	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
37	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
38	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
39	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
40	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
41	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
42	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
43	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
44	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
73	Exdc Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes , Paul Raymond Withers	dissolved
76	Monkerton Heat Company Limited Mutual People: Christopher David Fayers	Active
77	Washington Property Ltd Mutual People: Christopher David Fayers	Active
78	Zapkap Services Ltd Mutual People: Paul Raymond Withers	Active
79	Plot 8200 Gloucester Business Park Management Company Limited Mutual People: Paul Raymond Withers	Active
80	Eagle One Aquae Sulis Limited Mutual People: Paul Raymond Withers	Active
81	Aquila Mmxx Limited Mutual People: Paul Raymond Withers	Active