M8 GROUP LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
M8 GROUP LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
M8 GROUP LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: SC242849. The accounts status is GROUP and accounts are next due on 29/06/2024.
M8 GROUP LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: SC242849. The accounts status is GROUP and accounts are next due on 29/06/2024.
M8 GROUP LIMITED - LIVINGSTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
5 KINGSTHORNE PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SCOTT TORRENS | Feb 1971 | British | Director | 2013-10-01 | CURRENT |
MR OLADIPUPO JIMOH-AKINDELE | Nov 1971 | British | Director | 2016-04-14 | CURRENT |
KEVIN HAGUE | Apr 1967 | British | Director | 2023-07-03 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-01-24 | RESIGNED | ||
MISS MOIRA LOUISE PETERSON | Sep 1975 | British | Director | 2014-06-01 UNTIL 2017-09-29 | RESIGNED |
MR JAMES BROWN MCFARLANE | Jan 1969 | British | Director | 2003-01-24 UNTIL 2020-07-02 | RESIGNED |
MR LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Director | 2003-01-24 UNTIL 2017-01-31 | RESIGNED |
KEVIN HAGUE | Apr 1967 | British | Director | 2003-01-24 UNTIL 2020-07-02 | RESIGNED |
LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Secretary | 2003-01-24 UNTIL 2004-04-01 | RESIGNED |
KEVIN HAGUE | Apr 1967 | British | Secretary | 2004-04-01 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oladipupo Jimoh-Akindele | 2020-07-02 | 11/1971 | Livingston West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Scott Torrens | 2020-07-02 | 2/1971 | Livingston West Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Jane Duncan | 2016-09-30 - 2020-07-02 | 11/1965 | Livingston West Lothian | Ownership of shares 25 to 50 percent |
Christian Dosch | 2016-09-30 - 2020-07-02 | 5/1969 | Livingston West Lothian | Ownership of shares 25 to 50 percent |
Mr Kevin Hague | 2016-04-06 - 2020-07-02 | 4/1967 | Livingston West Lothian | Voting rights 25 to 50 percent |
Mr James Brown Mcfarlane | 2016-04-06 - 2020-07-02 | 1/1969 | Livingston West Lothian | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M8_GROUP_LIMITED - Accounts | 2024-06-25 | 29-09-2023 | £6,895 Cash £-26,071 equity |
M8_GROUP_LIMITED - Accounts | 2023-06-22 | 29-09-2022 | £6,644 Cash £-2,129,738 equity |
M8_GROUP_LIMITED - Accounts | 2021-12-10 | 29-09-2021 | £6,052 Cash £-2,131,479 equity |
M8_GROUP_LIMITED - Accounts | 2020-12-02 | 29-09-2020 | £-2,331,041 equity |
M8_GROUP_LIMITED - Accounts | 2020-12-02 | 29-09-2019 | £-2,333,479 equity |
M8_GROUP_LIMITED - Accounts | 2019-09-28 | 29-09-2018 | £-3,425,134 equity |