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Contact details

Officers15

Finance2

Documents92

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

M8 GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameM8 GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC242849
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GREEN********************

ActiveUnited Kingdom

ECOLO*********************

ActiveUnited Kingdom

Contact details

Legal addressWEST LOTHIAN, LIVINGSTON, 5 KINGSTHORNE PARK, HOUSTOUN INDUSTRIAL ESTATE, EH54 5DB

Officers

individual

IndividualUnited Kingdom

Mr Kevin Hague

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ms Jane Duncan

Person with significant control


Appointed on30 Sep 2016

Resigned on02 Jul 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Jimoh-akindele, Oladipupo

Director


Appointed on14 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Torrens, Richard Scott

Director


Appointed on01 Oct 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Hague, Kevin

Secretary


Appointed on01 Apr 2004

Resigned on02 Jul 2020

individual

IndividualUnited Kingdom

Jensen, Luke Giles William

Secretary


Appointed on24 Jan 2003

Resigned on01 Apr 2004

Country of residenceUnited Kingdom

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,741 GBP
(~$2,145)
62,849 GBP
(~$77,443)
-2,129,738 GBP
(~-$2,624,293)
View full report
2021199,562 GBP
(~$274,453)
192,190 GBP
(~$264,315)
-2,131,479 GBP
(~-$2,931,375)
View full report

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Documents

DateNameTypeDocument
08 Jun 2022Mortgage satisfy charge fullMR04View
25 Jan 2022Confirmation statement with no updatesCS01View
09 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is M8 GROUP LIMITED's headquarters?

M8 GROUP LIMITED's headquarters is located at WEST LOTHIAN, LIVINGSTON, 5 KINGSTHORNE PARK, HOUSTOUN INDUSTRIAL ESTATE, EH54 5DB

What is M8 GROUP LIMITED's industry?

M8 GROUP LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was M8 GROUP LIMITED started?

M8 GROUP LIMITED was started in 2003

How much profit does M8 GROUP LIMITED make?

M8 GROUP LIMITED's profit is $2,145

Sources: Companies House