MY GENERATION ASSET MANAGEMENT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MY GENERATION ASSET MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MY GENERATION ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12913127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MY GENERATION ASSET MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

11TH FLOOR
11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

11TH FLOOR
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE WENDY SUMMERS Sep 1961 British Director 2021-02-04 CURRENT
MR PHILIP JAMES PAGE Jan 1982 British Director 2022-10-01 CURRENT
MR JOHN MARTIN HANDLEY Mar 1962 British Director 2021-02-04 CURRENT
MRS PAULINE ANNE WATSON Secretary 2021-02-04 CURRENT
MRS PAULINE WATSON Mar 1969 British Director 2020-09-29 UNTIL 2021-02-04 RESIGNED
MR SAMUEL DAVID MILLER Mar 1980 British Director 2021-11-30 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martin Handley 2021-03-22 3/1962 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mrs Suzanne Wendy Summers 2021-03-22 9/1961 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mrs Pauline Watson 2020-09-29 - 2021-03-22 3/1969 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FRONTIER DEVELOPMENT CAPITAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
FRONTIER DEVELOPMENT HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FBD 123 LTD. BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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SOAK AND SLUMBER LIMITED SOLIHULL ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MY GENERATION PROPERTY MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MY GENERATION GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MILFORT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CLEARWATER CORPORATE FINANCE LLP BIRMINGHAM Active FULL None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-03-2023 184,294 Cash -162,639 equity
ACCOUNTS - Final Accounts 2022-12-06 31-03-2022 340,265 Cash -180,441 equity
Dormant Company Accounts - MY GENERATION ASSET MANAGEMENT LIMITED 2021-07-10 31-03-2021 £2 equity

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