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 - LIVINGSTON

This company is listed in the following categories:
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

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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

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