Fmg Direct Ltd

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Fmg Direct Ltd

06554570Private Limited With Share Capital

C/O Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, HP27DX
Incorporated

03/04/2008

Company Age

18 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Fmg Direct Ltd (06554570) is a private limited with share capital incorporated on 03/04/2008 (18 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Fmg direct ltd is a management consulting company based out of fmg direct ltd c/o melwoods po box 1520, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/04/2008
HP27DX
1 employees

Financial Overview

Total Assets

£538.1K

Liabilities

£32.0K

Net Assets

£506.1K

Cash

£532.0K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Incorporation Company
Category:Incorporation
Date:03-04-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, Herts Hp2 7Dx, HP27DXRegistered

Contact

01858565392
fmgdirect.co.uk
C/O Melwoods Imex House, 575-599 Maxted, Hemel Hempstead, HP27DX