K3 ADVISORY GROUP LIMITED

active Company number 06102618

Private Limited by Shares · Incorporated on 14th Feb 2007

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SIC code: 64209
Registered office: Manchester, M2 5NT
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

K3 ADVISORY GROUP LIMITED is a private limited by shares company based in Manchester. It was incorporated on 14th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

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SICs

View other companies in Manchester (M) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cauter	Director	3rd Sep 2025		British	View profile
Andrew Melbourne	Secretary	11th Apr 2017	This company	Not recorded	View profile
Andrew Melbourne	Director	1st Jul 2012		British	View profile
John Rigby	Director	1st Feb 2011		British	View profile
Shin Bidco Limited	Corporate PSC	28th Feb 2023	—	—	View profile
Matthew Christian Clancy (As Member Of A Concert Party) (ceased)	PSC	11th Apr 2017	—	British	View profile
Simon Martin Daniels (As Member Of A Concert Party) (ceased)	PSC	11th Apr 2017	—	British	View profile
Anthony John Ford (As Member Of A Concert Party) (ceased)	PSC	6th Apr 2016	—	British	View profile
Stuart Lees (As Member Of A Concert Party) (ceased)	PSC	11th Apr 2017	—	British	View profile
Andrew Robert Melbourne (As Member Of A Concert Party) (ceased)	PSC	11th Apr 2017	—	British	View profile
John Stephen Rigby (As Member Of A Concert Party) (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
KR8 REAL ESTATE LIMITED	16080636	14th Nov 2024	active
KR8 ADVISORY LIMITED	16078236	13th Nov 2024	active
2039 DEANSGATE MANCHESTER (LEASECO) LIMITED	11646302	29th Oct 2018	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Feb 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

14th Feb 2007 Company incorporated
14th Feb 2007 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
14th Feb 2007 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
25th May 2007 Steven Keane appointed as Secretary
25th May 2007 Simon Taylor appointed as Director
25th May 2007 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
25th May 2007 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
25th May 2007 Anthony Ford appointed as Director
1st Jun 2007 Steven Keane appointed as Director
1st Jun 2007 Gregory Jackson appointed as Director
13th Mar 2008 Steven Keane resigned as Secretary
13th Mar 2008 Steven Keane resigned as Director
13th Mar 2008 Stuart Middleton appointed as Director
13th Mar 2008 Stuart Middleton appointed as Secretary
13th Mar 2008 Stuart Middleton resigned as Secretary
13th Mar 2008 Paul Miller appointed as Director
13th Mar 2008 Paul Miller appointed as Secretary
10th Feb 2009 Stuart Middleton resigned as Director
15th Dec 2009 Paul Miller resigned as Director
15th Dec 2009 Paul Miller resigned as Secretary
30th Apr 2010 Gregory Jackson resigned as Director
1st Feb 2011 John Rigby appointed as Director
1st Jul 2012 Matthew Clancy appointed as Director
1st Jul 2012 Simon Daniels appointed as Director
1st Jul 2012 Andrew Melbourne appointed as Director
28th Jan 2015 Simon Taylor resigned as Director
30th Nov 2015 Stuart Lees appointed as Director
6th Apr 2016 Anthony John Ford (As Member Of A Concert Party) appointed as PSC
6th Apr 2016 John Stephen Rigby (As Member Of A Concert Party) appointed as PSC
17th Mar 2017 Matthew Clancy resigned as Director
17th Mar 2017 Simon Daniels resigned as Director
11th Apr 2017 Andrew Melbourne appointed as Secretary
11th Apr 2017 Ian Mattioli appointed as Director
11th Apr 2017 Matthew Christian Clancy (As Member Of A Concert Party) appointed as PSC
11th Apr 2017 Simon Martin Daniels (As Member Of A Concert Party) appointed as PSC
11th Apr 2017 Stuart Lees (As Member Of A Concert Party) appointed as PSC
11th Apr 2017 Andrew Robert Melbourne (As Member Of A Concert Party) appointed as PSC
17th Jul 2017 William Robinson appointed as Director
3rd Aug 2020 Carl Jackson appointed as Director
3rd Aug 2020 Charlotte Stranner appointed as Director
9th Jul 2021 Matthew Christian Clancy (As Member Of A Concert Party) ceased to be a PSC
9th Jul 2021 Simon Martin Daniels (As Member Of A Concert Party) ceased to be a PSC
9th Jul 2021 Anthony John Ford (As Member Of A Concert Party) ceased to be a PSC
9th Jul 2021 Stuart Lees (As Member Of A Concert Party) ceased to be a PSC
9th Jul 2021 Andrew Robert Melbourne (As Member Of A Concert Party) ceased to be a PSC
9th Jul 2021 John Stephen Rigby (As Member Of A Concert Party) ceased to be a PSC
14th Feb 2023 Ian Mattioli resigned as Director
14th Feb 2023 Charlotte Stranner resigned as Director
14th Feb 2023 William Robinson resigned as Director
28th Feb 2023 Shin Bidco Limited appointed as Corporate PSC
14th Aug 2023 Carl Jackson resigned as Director
14th Aug 2023 Stuart Lees resigned as Director
14th Aug 2023 Anthony Ford resigned as Director
3rd Sep 2025 Michael Cauter appointed as Director
4th May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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