opendata.bot
Company number
03409727

03409727 LIMITED

Officer · LAMPORT, Bryan Lee, Lord and 6 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
03409727 LIMITED
Company number
03409727
Registered office
43 Lawe Road, South Shields, NE33 2EU, England
Company type
Private limited company
Incorporated on
25 July 1997
Status
Active
Age
29 years
Previous names
MMM LIMITED (to 31 Mar 2023)
Nature of business (SIC)
82190 — Photocopying, document preparation and other specialised office support activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 17/05/2023
Active
director
Appointed 15/07/2023
Active
director
Appointed 20/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Avi Ratzersdorfer
significant-influence-or-control
Notified 15/07/2023
Lord Bryan Lee Lamport
significant-influence-or-control
Notified 17/05/2023
Mrs Angela Todd
significant-influence-or-control
Notified 20/04/2023
Mr Christopher John Watson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/05/2023
director Appointed 15/07/2023
director Appointed 20/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2023 Person with significant control added Mr Avi Ratzersdorfer
15/07/2023 Director appointed RATZERSDORFER, Avi
17/05/2023 Person with significant control added Lord Bryan Lee Lamport
17/05/2023 Director appointed LAMPORT, Bryan Lee, Lord
20/04/2023 Person with significant control ceased Mr Christopher John Watson
20/04/2023 Person with significant control added Mrs Angela Todd
20/04/2023 Director resigned WATSON, Christopher John
20/04/2023 Director appointed TODD, Angela
31/03/2023 Registered name changed MMM LIMITED 03409727 LIMITED
06/04/2016 Person with significant control added Mr Christopher John Watson
31/08/2011 Secretary resigned ORR, Michael
31/07/2008 Director resigned PARKIN, Catherine Mayvlin
25/07/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
25/07/1997 Director appointed WATSON, Christopher John
25/07/1997 Director appointed PARKIN, Catherine Mayvlin
25/07/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
25/07/1997 Secretary appointed ORR, Michael

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 03409727 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 03409727 LIMITED?
According to the official registry, the company number of 03409727 LIMITED is 03409727.
Where is 03409727 LIMITED registered?
The registered office is 43 Lawe Road, South Shields, NE33 2EU, England.
Who runs 03409727 LIMITED?
LAMPORT, Bryan Lee, Lord is listed among the officers of 03409727 LIMITED.
What is the SIC code of 03409727 LIMITED?
The nature of business is recorded under SIC code 82190 — Photocopying, document preparation and other specialised office support activities.
Who controls 03409727 LIMITED?
Mr Avi Ratzersdorfer is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 03409727 LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 03409727 LIMITED (03409727)

03409727 LIMITED is a private limited company incorporated on 25 July 1997 and registered in the United Kingdom under company number 03409727. Its registered office is at 43 Lawe Road, South Shields, NE33 2EU, England. The recorded nature of business is photocopying, document preparation and other specialised office support activities (SIC 82190). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Avi Ratzersdorfer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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