M8S GROUP LIMITED

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

    Company NameM8S GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC759930
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M8S GROUP LIMITED?

    • Scaffold erection (43991) / Construction

    Where is M8S GROUP LIMITED located?

    Registered Office Address
    Office 3/7 54 Gordon Street
    G1 3PU Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of M8S GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELFSTORE 365 LIMITEDFeb 23, 2023Feb 23, 2023

    What are the latest accounts for M8S GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for M8S GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for M8S GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed selfstore 365 LIMITED\certificate issued on 01/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    RES15

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of M8S GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stephen Joseph
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    Director
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    United KingdomScottish153095170003

    Who are the persons with significant control of M8S GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Joseph Ward
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    Feb 23, 2023
    54 Gordon Street
    G1 3PU Glasgow
    Office 3/7
    Lanarkshire
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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