If Management Co Ltd
- Company number
- 08674690
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 3 Sep 2013
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Other social work activities without accommodation n.e.c.
Registered office
Previous names
- Integrate Families Limited (until 22 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Lesley Teresa | Director | 3 Sep 2013 | 12 Jan 2019 |
| RYAN, Lynne | Director | 3 Sep 2013 | 29 Jan 2024 |
| POTGIETER, Renee | Director | 3 Sep 2013 | 31 Jan 2024 |
| MARKS, Stephan | Director | 21 Jan 2019 | 17 May 2024 |
| POTGIETER, Stephanus Johannes Marthinus | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Teresa Ryan | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 12 Jan 2019 |
| Mrs Lynne Ryan | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 29 Jan 2024 |
| Mrs Renee Potgieter | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 31 Jan 2024 |
| Mr Stephan Marks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 17 May 2024 |
| Stephanus Johannes Marthinus Potgieter | Significant Influence Or Control | 17 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Apr 2025 | £369,907 | - | 5 |
| 1 Apr 2024 | £344,566 | - | 3 |
| 1 Apr 2023 | £180,609 | - | 3 |
| 1 Apr 2022 | £20,452 | - | 3 |
| 1 Apr 2021 | £96,853 | - | 1 |
| 1 Apr 2020 | £142,088 | - | 1 |
| 1 Apr 2019 | £88,046 | - | - |
| 1 Apr 2018 | £68,071 | - | - |
| 1 Apr 2017 | £46,469 | - | - |
| 1 Apr 2016 | £3,968 | £10,517 | - |
| 30 Sep 2015 | £2,410 | £17,108 | - |
| 30 Sep 2014 | £1,281 | £23,318 | - |
Connections
Directors’ other companies
- POTGIETER, Stephanus Johannes Marthinus - Director at IBO Analytics Ltd
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