Company Profile
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MicroGm Holdings U.k. No. 1 Limited
07549071•Private Limited With Share Capital
8Th Floor 2 New Bailey, 6 Stanley Street, Salford, M35GS
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Incorporated
02/03/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Gm Holdings U.k. No. 1 Limited (07549071) is a private limited with share capital incorporated on 02/03/2011 (15 years old) and registered in salford, M35GS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/03/2011
M35GS
Financial Overview
Total Assets
£56.35M
Liabilities
£36.73M
Net Assets
£19.62M
Est. Turnover
£27.45M
AI Estimated
Unreported
Cash
£28.0K
Key Metrics
4
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2017
Change Sail Address Company With New Address
Category:Address
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Resolution
Category:Resolution
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Incorporation Company
Category:Incorporation
Date:02-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Griffin House Uk 1-101-135, Osborne Road, Luton, Bedfordshire, LU13YT
8Th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M, M35GSRegistered
Related Companies
5
Contact
8Th Floor 2 New Bailey, 6 Stanley Street, Salford, M35GS