GM8 GROUP LTD - LONDON


Company Profile Company Filings

Overview

GM8 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GM8 GROUP LTD was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GM8 GROUP LTD - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GUTTER MATE LTD (until 11/06/2018)
DRAINPIPE LTD (until 01/11/2011)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HAYDON ROBINSON Jan 1973 British Director 2011-09-30 CURRENT
HAYDON ROBINSON Apr 1946 British Director 2002-04-11 CURRENT
MR MARK HAYDON ROBINSON Secretary 2013-08-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-11 RESIGNED
MR COLIN THOMAS SULLIVAN Dec 1942 British Director 2002-04-11 UNTIL 2006-03-09 RESIGNED
HAYDON ROBINSON Apr 1946 British Secretary 2002-04-11 UNTIL 2006-03-09 RESIGNED
WENDY ROBINSON Oct 1947 British Secretary 2006-03-09 UNTIL 2013-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haymar Group Ltd 2022-05-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Haydon Robinson 2022-03-04 - 2022-05-03 1/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah Wendy Robinson 2022-03-04 - 2022-05-03 9/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Haymar Group Ltd 2019-01-01 - 2019-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haydon Robinson 2016-04-06 - 2022-05-03 1/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haydon Robinson 2016-04-06 - 2019-01-01 4/1946 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent

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RAINWATER SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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GUTTER MATE LTD LONDON UNITED KINGDOM Active DORMANT 22290 - Manufacture of other plastic products
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-10 31-12-2022 142,133 Cash 558,185 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 97,708 Cash -370,414 equity
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £82,136 Cash £-244,638 equity
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £2,595 Cash £-205,280 equity
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £79,013 Cash £-203,448 equity
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-12-2017 £184,843 Cash £-126,978 equity
Gutter Mate Ltd - Accounts to registrar - small 17.2 2017-09-26 30-04-2017 £294,965 Cash £-42,161 equity
Gutter Mate Ltd - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £112,628 Cash £-103,230 equity
Gutter Mate Ltd - Limited company - abbreviated - 11.6 2015-10-07 30-04-2015 £95,766 Cash £-381 equity
Gutter Mate Ltd - Limited company - abbreviated - 11.0.0 2014-08-23 30-04-2014 £11,129 Cash £350 equity

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