M8R GROUP LIMITED

Overview

Company Name	M8R GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC783111
Jurisdiction	Scotland
Date of Creation	Sep 19, 2023

Summary

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

What is the purpose of M8R GROUP LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M8R GROUP LIMITED located?

Registered Office Address	Office 3/7 54 Gordon Street G1 3PU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of M8R GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STEPHENS WARD GROUP RETAIL LIMITED	Sep 19, 2023	Sep 19, 2023

What are the latest accounts for M8R GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 19, 2025

What is the status of the latest confirmation statement for M8R GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for M8R GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Confirmation statement made on Sep 18, 2025 with no updates

3 pages

CS01

Oct 09, 2024

Certificate of change of name

Company name changed stephens ward group retail LIMITED\certificate issued on 09/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2024	RES15

Oct 01, 2024

Confirmation statement made on Sep 18, 2024 with no updates

3 pages

CS01

Oct 01, 2024

Registered office address changed from Office 3/1 54 Gordon Street Glasgow Lanarkshire G1 3PU Scotland to Office 3/7 54 Gordon Street Glasgow G1 3PU on Oct 01, 2024

1 pages

AD01

Sep 19, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2023	Statement of capital on Sep 19, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of M8R GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Stephen Joseph 54 Gordon Street G1 3PU Glasgow Office 3/7 Scotland	Sep 19, 2023		Director	54 Gordon Street G1 3PU Glasgow Office 3/7 Scotland		United Kingdom	Scottish	1969-11		153095170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M8R GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Joseph Ward 54 Gordon Street G1 3PU Glasgow Office 3/7 Scotland	Sep 19, 2023	54 Gordon Street G1 3PU Glasgow Office 3/7 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.

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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