YM&U CENTRAL SERVICES LIMITED

Overview

Company Name	YM&U CENTRAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06898710
Jurisdiction	England/Wales
Date of Creation	May 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YM&U CENTRAL SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YM&U CENTRAL SERVICES LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London
Undeliverable Registered Office Address	No

What were the previous names of YM&U CENTRAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JAMES GRANT GROUP LIMITED	Sep 10, 2009	Sep 10, 2009
COBCO 902 LIMITED	May 07, 2009	May 07, 2009

What are the latest accounts for YM&U CENTRAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YM&U CENTRAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for YM&U CENTRAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 09, 2025 with updates	4 pages	CS01

Oct 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 09, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

May 09, 2025	Cessation of Ym&U Holdings Limited as a person with significant control on Jan 17, 2023	1 pages	PSC07

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

May 15, 2024	Confirmation statement made on May 07, 2024 with updates	5 pages	CS01

May 15, 2024	Notification of Ymu Group Services Limited as a person with significant control on Jan 17, 2023	2 pages	PSC02

Mar 19, 2024	Amended total exemption full accounts made up to Dec 31, 2022	6 pages	AAMD

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Mar 05, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 09, 2023	Satisfaction of charge 068987100011 in full	1 pages	MR04

Oct 09, 2023	Satisfaction of charge 068987100010 in full	1 pages	MR04

May 23, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

Jan 05, 2023	legacy	45 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 11, 2022	Termination of appointment of Ian Collins as a director on Jun 30, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on May 07, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 25, 2021	legacy	46 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of YM&U CENTRAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEKHAIT, Mary Great Portland Street W1W 5QZ London 180	Dec 31, 2020		Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1980-8	224843750001
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	May 07, 2009	Jul 30, 2009	Secretary	4 The Headway KT17 1UJ Ewell Surrey		British		40388380001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Aug 25, 2009	Jun 01, 2010	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British		84476710001
WALLWORK, Michael Jason Strand On The Green W4 3NN London 94 Uk	Jul 30, 2009	Nov 23, 2011	Secretary	Strand On The Green W4 3NN London 94 Uk		British		124711030002
COLLINS, Ian Great Portland Street W1W 5QZ London 180	Aug 10, 2021	Jun 30, 2022	Director	Great Portland Street W1W 5QZ London 180	England	British	1967-5	257831290001
GRADE, Michael Ian Strand On The Green W4 3NN London 94	Jan 24, 2010	Nov 14, 2012	Director	Strand On The Green W4 3NN London 94	England	British	1943-3	71289920004
HARFIELD, Victoria Louise Portland Place W1B 1PX London 19 England	Jan 22, 2016	Nov 30, 2017	Director	Portland Place W1B 1PX London 19 England	United Kingdom	British	1984-3	204637750001
HATCHER, Daniel William Strand On The Green Chiswick W4 3NN London 94	Dec 23, 2011	Jan 31, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1979-7	142507060003
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 11, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	185510560001
LAWRENCE, Kenneth William The Headway Ewell KT17 1UJ Epsom 4 Surrey	Jul 30, 2009	Nov 20, 2009	Director	The Headway Ewell KT17 1UJ Epsom 4 Surrey	United Kingdom	British	1958-4	40388380001
LINDSAY, Russell Grant 35 Arnison Road Hampton Court KT8 9JR Surrey Beaconsfield House	Jul 30, 2009	Apr 10, 2013	Director	35 Arnison Road Hampton Court KT8 9JR Surrey Beaconsfield House	England	British	1961-7	34020260010
LOVEGROVE, Deborah Great Portland Street W1W 5QZ London 180	Dec 31, 2020	Aug 06, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1972-9	160217440001
MARSH, Andrew Neil Strand On The Green Chiswick W4 3NN London 94	May 07, 2009	Oct 13, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1970-7	127118640003
MCINTYRE, Charles Alexander Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Oct 13, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1968-11	102813830002
MCKNIGHT, David Angus Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Dec 31, 2018	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1957-7	8804270012
PAGE, Mark Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180	England	British	1963-10	84476710007
POWELL, Peter James Barnard Strand On The Green Chiswick W4 3NN London 94	Jul 30, 2009	Feb 28, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1951-3	114585020001
RODFORD, Neil Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1969-8	70870320006
SAVAGE, Patrick William Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	Irish	1955-1	86555950001
WALLWORK, Michael Jason Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1970-3	124711030002
WOLSTENHOLME, Iain John Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Jul 30, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1970-10	137927120001
WORSLEY, Darren John Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1966-8	49761870006
WORSLEY, Paul Great Portland Street W1W 5QZ London 180	Jul 31, 2009	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1966-1	140717450004
YORKS, Lyle Great Portland Street W1W 5QZ London 180	Nov 23, 2011	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	American	1970-1	165806940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YM&U CENTRAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ymu Group Services Limited

Jan 17, 2023

Great Portland Street

W1W 5QZ London

180

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11564324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ym&U Holdings Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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