AG

APOGEE GROUP LIMITED

Active

Company number 06445564

Maidstone · Incorporated 5 December 2007

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5324) LIMITED · 5 December 2007 – 2 June 2008

Previous registered addresses

The Old Town Hall the Broadway Wimbledon London SW19 8YA · until 25 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MAIER, Michael Thomas
Director
9 October 2025
CJ
CLARK, James Alexander
Director
25 January 2024
JS
JACKSON, Samantha Loraine
Director · Resigned
20 May 2022
MA
MARUGGI, Aurelio
Director · Resigned
18 June 2020
CJ
CLARK, James Alexander
Secretary · Resigned
29 May 2019
CJ
CLARK, James Alexander
Director · Resigned
1 November 2018
DG
DOWNEY, Gary Arthur
Director · Resigned
19 August 2015
SR
STANTON-GLEAVES, Robin James
Director · Resigned
19 August 2015
WN
WRAY, Nigel William
Director · Resigned
11 March 2013
TG
THOMAS, Graham
Director · Resigned
6 January 2013
RM
RANDALL, Martin Keith
Director · Resigned
10 January 2012
GN
GOODMAN, Neville Roger
Director · Resigned
1 November 2010
KS
KEEBLE, Simon John
Director · Resigned
9 April 2010
HP
HOOFT, Pieter Johannes
Director · Resigned
26 March 2010
SJ
SZPIRO, James Lucien Alexander
Director · Resigned
26 March 2010
PA
PIERPOINT, Alan
Secretary · Resigned
28 March 2008
CJ
COLLINS, Jason Patrick
Director · Resigned
28 March 2008
FB
FERDINAND, Barry Trevor
Director · Resigned
28 March 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
5 December 2007
VL
VINDEX LIMITED
Corporate Director · Resigned
5 December 2007
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
5 December 2007

Persons with significant control

PS
Manzana Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Resolution
Resolution
15 October 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Resolution
Resolution
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2018 View
Second Filing Capital Allotment Shares
Capital
7 December 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Group
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Group
Accounts
27 April 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Capital Alter Shares Subdivision
Capital
6 December 2016 View
Statement Of Companys Objects
Change Of Constitution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Resolution
Resolution
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Capital Name Of Class Of Shares
Capital
13 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Resolution
Resolution
7 September 2016 View
Accounts With Accounts Type Group
Accounts
30 August 2016 View
Capital Return Purchase Own Shares
Capital
4 August 2016 View
Capital Cancellation Shares
Capital
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Capital Cancellation Shares
Capital
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Capital Return Purchase Own Shares
Capital
25 September 2015 View
Capital Cancellation Shares
Capital
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Capital Allotment Shares
Capital
4 September 2015 View
Resolution
Resolution
4 September 2015 View
Capital Allotment Shares
Capital
4 September 2015 View
Capital Allotment Shares
Capital
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Resolution
Resolution
2 September 2015 View
Resolution
Resolution
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Legacy
Capital
25 August 2015 View
Legacy
Insolvency
25 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Legacy
Capital
20 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2015 View
Legacy
Insolvency
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Resolution
Resolution
29 October 2014 View
Capital Cancellation Shares
Capital
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Capital Return Purchase Own Shares
Capital
29 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Capital Return Purchase Own Shares
Capital
17 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Capital Cancellation Shares
Capital
15 April 2013 View
Resolution
Resolution
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Legacy
Mortgage
16 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Legacy
Mortgage
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Resolution
Resolution
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Resolution
Resolution
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Capital Name Of Class Of Shares
Capital
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Address
5 January 2009 View
Legacy
Address
5 January 2009 View
Certificate Change Of Name Company
Change Of Name
30 May 2008 View
Statement Of Affairs
Miscellaneous
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
3 April 2008 View
Incorporation Company
Incorporation
5 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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