W M GROUP HOLDINGS LTD

C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN  B95 5AA
  • Active
  • Private Limited Company
  • Company No. 11861800
  • Last Updated: 01 Mar 2024

Company Profile

W M GROUP HOLDINGS LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in HENLEY IN ARDEN. W M GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 8 months and 3 days.

Name W M GROUP HOLDINGS LTD
Company number 11861800
Company type Private Limited Company
Incorporation date 05 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EQUUS MILLER LIMITED BROOK HOUSE
47 HIGH STREET
HENLEY IN ARDEN
B95 5AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Wayne Anthony Murphy Nationality: British Dates: Friday, March 15, 2019 - present
voting rights 25 to 50 percent
Mrs Nuala Murphy Nationality: British Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
Mr Michael John Fellows Nationality: British Dates: Tuesday, March 5, 2019 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against W M GROUP HOLDINGS LTD.

Previous Names

Name Change Date
W M GROUP HOLDINGS LTD 05 Mar 2019