RETHINK MANAGEMENT GROUP LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
RETHINK MANAGEMENT GROUP LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
RETHINK MANAGEMENT GROUP LIMITED was incorporated 5 years ago on 05/06/2018 and has the registered number: 11398491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RETHINK MANAGEMENT GROUP LIMITED was incorporated 5 years ago on 05/06/2018 and has the registered number: 11398491. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RETHINK MANAGEMENT GROUP LIMITED - WALLINGFORD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 THAME ROAD
WALLINGFORD
OXFORDSHIRE
OX10 7DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED (until 30/05/2022)
LIFECYCLE MANAGEMENT GROUP HOLDINGS LIMITED (until 30/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER BERNARD MULLIN | Jul 1958 | British | Director | 2018-07-03 | CURRENT |
| MRS EDINA MULLIN | Oct 1981 | British | Director | 2018-07-03 | CURRENT |
| MICHAEL STEVENSON-SMITH | Nov 1959 | British | Director | 2018-06-29 UNTIL 2021-03-31 | RESIGNED |
| MR NEIL TIMOTHY MARRIOTT | Dec 1963 | British | Director | 2018-06-29 UNTIL 2022-09-08 | RESIGNED |
| SIMON RICHARD HOOPER | Jan 1966 | British | Director | 2018-06-29 UNTIL 2023-07-01 | RESIGNED |
| JONATHAN ROGER FREDRICK ELSMORE-WICKENS | Jul 1975 | British | Director | 2018-06-29 UNTIL 2023-07-01 | RESIGNED |
| MR CHRISTIAAN DU TOIT FOURIE | Nov 1977 | British | Director | 2020-05-01 UNTIL 2022-10-24 | RESIGNED |
| MRS ERIN ELIZABETH ELSMORE-WICKENS | Jan 1978 | British | Director | 2018-06-05 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpe Capital Partners Llp | 2018-07-03 - 2020-03-06 | Milton Keynes Buckinghamshire | Significant influence or control | |
| Peter Bernard Mullin | 2018-07-03 | 7/1958 | Wallingford Oxfordshire | Significant influence or control |
| Mr Michael Stevenson-Smith | 2018-06-29 - 2018-07-03 | 11/1959 | Oxford Oxfordshire | Significant influence or control |
| Mr Simon Richard Hooper | 2018-06-29 - 2018-07-03 | 1/1966 | Oxford Oxfordshire | Significant influence or control |
| Mr Neil Timothy Marriott | 2018-06-29 - 2018-07-03 | 12/1963 | Oxford Oxfordshire | Significant influence or control |
| Jon Elsmore-Wickens | 2018-06-29 - 2018-07-03 | 7/1975 | Oxford Oxfordshire | Significant influence or control |
| Mrs Erin Elizabeth Elsmore-Wickens | 2018-06-05 - 2018-07-03 | 1/1978 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RETHINK_MANAGEMENT_GROUP_ - Accounts | 2023-12-22 | 31-03-2023 | £-8,834,090 equity |
| RETHINK_MANAGEMENT_GROUP_ - Accounts | 2023-01-12 | 31-03-2022 | £1,512,555 equity |
| LIFECYCLE_MANAGEMENT_GROU - Accounts | 2021-07-10 | 31-03-2021 | £1,661,723 equity |
| LIFECYCLE_MANAGEMENT_GROU - Accounts | 2020-08-18 | 31-03-2020 | £1,810,947 equity |
| LIFECYCLE_MANAGEMENT_GROU - Accounts | 2019-12-17 | 31-03-2019 | £2,117,836 equity |