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Companies House/Ross-On-Wye/Company profile

AGENT SUMMARY LIMITED

Active
13286009·incorporated 2021-03-23

AGENT SUMMARY LIMITED is an active UK private limited company, incorporated on 23 March 2021 at Companies House (number 13286009; OpenRegistry canonical ID GB-13286009-agent-summary-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-23
Registered Address
19 GLOUCESTER RD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGENT SUMMARY LIMITED has 1 person with significant control on file:

  • Mr Matthew Mckeown born 1997 resident in England, British national. Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Conor James Mckeown born 1994 resident in England, English national. Notified 2021-03-23. Ceased 2023-04-28.
    • Owns 25–50% of shares
  • Mr Matthew Mckeown born 1997 resident in United Kingdom, British national. Notified 2021-03-23. Ceased 2023-09-19.
    • Owns 75% or more of shares
  • Agent Summary Holdings Limited (England reg. 14572487). Notified 2023-09-19. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ronan Jeremy Mckeown born 1964 resident in England, British national. Notified 2024-03-08. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGENT SUMMARY LIMITED has previously traded as:

  • HEPHAESTUS PROPERTY MANAGEMENT LTD (until 2023-07-24)
  • COMPANY INTELLIGENCE LTD (until 2023-05-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ross-On-Wye: