M8 Group Limited

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in administration
Micro

M8 Group Limited

sc242849•Private Limited With Share Capital

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G28NJ
Website01506605150

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Incorporated

24/01/2003

Company Age

23 years

Directors

3

Employees

3

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

M8 Group Limited (sc242849) is a private limited with share capital incorporated on 24/01/2003 (23 years old) and registered in glasgow, G28NJ. The company operates under SIC code 47910 and is classified as Micro.

M8 group limited is the parent company for ecommerce retailers greenfingers.com and petplanet.co.uk, selling garden furniture and pet products respectively.. in 2010 m8 group was listed in the sunday times fast track 100 as one of the fastest growing profitable private companies in the uk

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 24/01/2003
G28NJ
3 employees

Financial Overview

Total Assets

£64.2K

Liabilities

£72.2K

Net Assets

£-8.0K

Cash

£9.3K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
O
oladipupo jimoh-akindele
director
R
richard scott torrens
director
K
kevin hague
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:10-04-2026
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2023
Legacy
Category:Capital
Date:13-06-2023
Legacy
Category:Insolvency
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2020
Memorandum Articles
Category:Incorporation
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Resolution
Category:Resolution
Date:19-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Auditors Resignation Company
Category:Auditors
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Capital
Date:19-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Capital
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Officers
Date:24-05-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/06/2026
Filing Date16/06/2025
Latest Accounts29/09/2024

Trading Addresses

Unit 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH545DBRegistered
C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8Nj, G28NJRegistered

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Contact

01506605150
petplanet.co.uk
C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G28NJ