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GMG EAST LIMITED

GMG EAST LIMITED

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

    • Overview

    Company NameGMG EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15363327
    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 GMG EAST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GMG EAST LIMITED located?

    Registered Office Address
    Mantles Kia Royston
    York Way
    SG8 5HJ Royston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMG EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 20, 2025

    What is the status of the latest confirmation statement for GMG EAST LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for GMG EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Registration of charge 153633270003, created on Jan 19, 2024

    		17 pagesMR01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 153633270002, created on Jan 19, 2024

    		17 pagesMR01

    Registration of charge 153633270001, created on Jan 19, 2024

    		18 pagesMR01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 75
    		SH01
    View All Filings

    Who are the officers of GMG EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Harry
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		EnglandBritishDirector216602820002
    GRAINGER, Neal Simon
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Director
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		United KingdomBritishDirector216602810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMG EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		Dec 20, 2023
    Walkern Road
    SG1 3QP Stevenage
    Richmond House
    Hertfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14269419
    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.
    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