GMCG GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

GMCG GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GMCG GROUP LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: NI059660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GMCG GROUP LIMITED - BELFAST

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ALFRED HOUSE
BELFAST
BT2 8EQ
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
HANNA THOMPSON LIMITED (until 01/02/2017)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL MARTIN GREENE Dec 1968 Northern Irish Director 2017-01-31 CURRENT
MRS MARGARET LYN HAGAN Mar 1963 Northern Irish Director 2017-01-31 CURRENT
MR STEPHEN HOUSTON Jan 1976 Northern Irish Director 2017-01-31 CURRENT
MS GILLIAN JOHNSTON Jun 1971 Northern Irish Director 2017-01-31 CURRENT
ROBBIE JAMES ALEXANDER MILLIKEN Sep 1979 British Director 2021-01-01 CURRENT
MR NIGEL KENNETH MOORE Oct 1979 British Director 2019-02-01 CURRENT
SUSAN PHYLLIS DUNLOP Feb 1973 British Director 2008-12-12 CURRENT
MR JON PAUL BLACK Jun 1978 Irish Director 2023-01-01 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-06-08 UNTIL 2008-12-12 RESIGNED
LEEANNE WHALEY Nov 1973 British Director 2006-06-08 UNTIL 2006-11-08 RESIGNED
MR GABRIEL MARTIN GREENE Secretary 2019-06-01 UNTIL 2019-06-01 RESIGNED
MR MICHAEL JOHN GIBSON Feb 1960 British Secretary 2008-12-12 UNTIL 2019-06-01 RESIGNED
JOHN GERARD SMITH Dec 1957 Northern Irish Director 2017-01-31 UNTIL 2019-02-01 RESIGNED
ANTHONY HUGH NICHOLL Sep 1958 British Director 2006-11-08 UNTIL 2008-12-12 RESIGNED
MR ANTHONY NICHOLL Sep 1958 British Director 2017-01-31 UNTIL 2020-12-21 RESIGNED
ANITA HANNA Mar 1977 Director 2006-06-08 UNTIL 2006-11-08 RESIGNED
SAMUEL BERNARD GOLDBLATT May 1950 British Director 2006-11-08 UNTIL 2013-05-01 RESIGNED
MR MICHAEL JOHN GIBSON Feb 1960 British Director 2008-12-12 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Phyllis Dunlop 2020-12-18 - 2020-12-18 11/1973 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gabriel Martin Greene 2020-12-18 12/1968 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Lyn Hagan 2020-12-18 3/1963 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Phyllis Dunlop 2020-12-18 2/1973 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCAB LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CHARTERED ACCOUNTANTS SUPPORT LIMITED BELFAST NORTHERN IRELAND Active FULL 94120 - Activities of professional membership organizations
MCALEVEY RACING LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ROBINSON & COMPANY LIMITED CRAIGAVON Active DORMANT 69201 - Accounting and auditing activities
LEAF CONSULTANCY LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
EVIDENT PROPERTY DEVELOPMENTS LIMITED BELFAST Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOS N.I. HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GIVING (NORTHERN IRELAND) BELFAST NORTHERN IRELAND Dissolved... SMALL 74990 - Non-trading company
HANNA THOMPSON LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
JAMES MCMAHON & CO ACCOUNTANTS LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
BALLYVALE CONSULTING LIMITED BELFAST NORTHERN IRELAND Active DORMANT 69201 - Accounting and auditing activities
THE GOLF SPOT HOLDINGS LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
GMCG_GROUP_LIMITED - Accounts 2023-01-31 30-04-2022 £24,494 Cash £1,681,812 equity
GMCG_GROUP_LIMITED - Accounts 2021-04-13 30-04-2020 £32,165 Cash £1,464,671 equity

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