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QMP GROUP LIMITED

QMP GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQMP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10485611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QMP GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is QMP GROUP LIMITED located?

    Registered Office Address
    Unit 11 Interface Business Park Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QMP GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 510 LIMITEDNov 18, 2016Nov 18, 2016

    What are the latest accounts for QMP GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for QMP GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for QMP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY United Kingdom to Unit 11 Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on Sep 10, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Nov 30, 2024

    		35 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		34 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Article 14 waived 28/10/2024
    		RES13

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 1,110
    		3 pagesSH01

    Group of companies' accounts made up to Nov 30, 2022

    		34 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    		34 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		32 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		33 pagesAA

    Termination of appointment of John Gerard Michael Haugh as a director on Feb 13, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2018

    		32 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2018

    		RES15

    Group of companies' accounts made up to Nov 30, 2017

    		27 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01

    Registration of charge 104856110001, created on Dec 02, 2016

    		42 pagesMR01

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 1,100
    		3 pagesSH01
    View All Filings

    Who are the officers of QMP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBLEY, Stephen George
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 11 Interface Business Park
    England
    		Director
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 11 Interface Business Park
    England
    		United KingdomBritish51056650002
    HAUGH, John Gerard Michael
    Interface Business Park, Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15
    Wiltshire
    United Kingdom
    		Director
    Interface Business Park, Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    15
    Wiltshire
    United Kingdom
    		EnglandIrish215063620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QMP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Abbley
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 11 Interface Business Park
    England
    		Nov 18, 2016
    Bincknoll Lane
    Royal Wootton Bassett
    SN4 8SY Swindon
    Unit 11 Interface Business Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0