Gmcg Group Limited

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gmcg group limited
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Gmcg Group Limited

ni059660•Private Limited With Share Capital

Alfred House 19 Alfred Street, Belfast, BT28EQ
02890311113

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Incorporated

08/06/2006

Company Age

19 years

Directors

8

Employees

87

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Gmcg Group Limited (ni059660) is a private limited with share capital incorporated on 08/06/2006 (19 years old) and registered in belfast, BT28EQ. The company operates under SIC code 69201 - accounting and auditing activities.

Gmcg group limited is an accounting company based out of united kingdom.

Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 08/06/2006
BT28EQ
87 employees

Financial Overview

Total Assets

£6.46M

Liabilities

£4.40M

Net Assets

£2.06M

Est. Turnover

£4.92M

AI Estimated
Unreported
Cash

£7.9K

Key Metrics

87

Employees

8

Directors

3

Shareholders

Board of Directors

5
M
margaret lyn hagan
director
G
gillian johnston
director
S
susan phyllis dunlop
director
N
nigel kenneth moore
director
S
stephen houston
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2021
Capital Cancellation Shares
Category:Capital
Date:16-02-2021
Capital Cancellation Shares
Category:Capital
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Capital Cancellation Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:03-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Memorandum Articles
Category:Incorporation
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Accounts
Date:25-03-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-03-2009
Legacy
Category:Accounts
Date:02-03-2009
Legacy
Category:Officers
Date:01-03-2009
Legacy
Category:Incorporation
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Resolution
Category:Resolution
Date:06-02-2009
Legacy
Category:Change Of Name
Date:16-01-2009
Legacy
Category:Change Of Name
Date:16-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Incorporation Company
Category:Incorporation
Date:08-06-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date30/01/2025
Latest Accounts30/04/2024

Trading Addresses

Alfred House, 19 Alfred Street, Belfast, County Antrim, BT28EQRegistered

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Contact

02890311113
Alfred House 19 Alfred Street, Belfast, BT28EQ