MC

40 40 MANAGEMENT COMPANY LIMITED

Active

Company number 05780214

Warwick, United Kingdom · Incorporated 13 April 2006

3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW, United Kingdom

Last updated on 6 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Henry John Charles Warhurst
Born May 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 February 2023

Funding

1 funding round
6 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Resolution
Resolution
25 September 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2022 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Incorporation Company
Incorporation
13 April 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV34 6LW

K S MUSIC COMPANY LIMITED
#01898489
active
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.
#02567646
active
SHOWOFF DISPLAY LIMITED
#03118214
active
COTON PARK MANAGEMENT LIMITED
#03970377
active
EARLPLACE LEAMINGTON LIMITED
#05214569
active
See all companies at CV34 6LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.