EMPLOYEE OWNERS GROUP LIMITED - TOTNES
Company Profile | Company Filings |
Overview
EMPLOYEE OWNERS GROUP LIMITED is a Private Limited Company from TOTNES and has the status: Active.
EMPLOYEE OWNERS GROUP LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05832964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMPLOYEE OWNERS GROUP LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05832964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMPLOYEE OWNERS GROUP LIMITED - TOTNES
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
THE FRAMING YARD
TOTNES
DEVON
TQ9 7HF
This Company Originates in : United Kingdom
Previous trading names include:
MKM (UK) LIMITED (until 25/01/2017)
MKM (UK) LIMITED (until 25/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES CHRISTOPHER MILTON | Sep 1960 | British | Director | 2006-06-23 | CURRENT |
MR LEE ANTHONY MANNING | Jun 1978 | British | Director | 2006-06-23 | CURRENT |
MR LUKE THOMAS COPLEY-WILKINS | Jul 1990 | British | Director | 2018-07-24 | CURRENT |
CHARLES CRESSWELL BRENTNALL | Apr 1956 | British | Director | 2016-04-28 | CURRENT |
MR JOHN ARTHUR LEWIS | Secretary | 2017-07-26 | CURRENT | ||
C4C OWNERSHIP PARTNERS LIMITED | Corporate Director | 2017-07-26 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-05-31 UNTIL 2006-05-31 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-05-31 UNTIL 2006-05-31 | RESIGNED | ||
MR STUART JOHN VOADEN | Nov 1961 | British | Director | 2016-04-28 UNTIL 2018-07-04 | RESIGNED |
PAUL KIRKUP | Jan 1958 | British | Director | 2006-06-23 UNTIL 2019-07-16 | RESIGNED |
MR LEE ANTHONY MANNING | Jun 1978 | British | Secretary | 2006-06-23 UNTIL 2017-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carpenter Oak Group Limited | 2023-01-09 | Totnes Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capital For Colleagues Plc | 2017-05-12 - 2023-01-09 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Paul Kirkup | 2016-04-06 - 2023-01-09 | 1/1958 | Totnes Devon | Ownership of shares 25 to 50 percent |
Adam James Christopher Milton | 2016-04-06 - 2023-01-09 | 9/1960 | Totnes Devon | Ownership of shares 25 to 50 percent |
Paul Kirkup | 2016-04-06 | 1/1958 | Totnes Devon | Voting rights 25 to 50 percent |
Adam James Christopher Milton | 2016-04-06 | 9/1960 | Totnes Devon | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMPLOYEE OWNERS GROUP LIMITED | 2023-09-16 | 31-12-2022 | 5,594 Cash 1,616,867 equity |
EMPLOYEE OWNERS GROUP LIMITED | 2022-06-08 | 31-12-2021 | 5,612 Cash 1,617,124 equity |
Employee Owners Group Limited - Period Ending 2020-12-31 | 2021-09-15 | 31-12-2020 | £6,689 Cash £1,617,411 equity |
Employee Owners Group Limited - Period Ending 2019-12-31 | 2020-11-10 | 31-12-2019 | £20,814 Cash £1,618,387 equity |
Employee Owners Group Limited - Period Ending 2018-12-31 | 2019-09-18 | 31-12-2018 | £53,994 Cash £1,616,664 equity |
Employee Owners Group Limited (previously MKM (UK) Limited) - Period Ending 2017-12-31 | 2018-08-30 | 31-12-2017 | £87,985 Cash £1,651,029 equity |
MKM (UK) Limited - Period Ending 2015-12-31 | 2016-07-30 | 31-12-2015 | £794,634 equity |