M GROUP NW LIMITED
FIRST FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON WA3 6ZH- Active
- Private Limited Company
- Company No. 15329554
- Last Updated: 01 Mar 2024
Company Profile
M GROUP NW LIMITED was incorporated on Tuesday, December 5, 2023 as a Private Limited Company with registered address in WARRINGTON. M GROUP NW LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 19 days.
| Name | M GROUP NW LIMITED |
|---|---|
| Company number | 15329554 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6ZH |
|---|---|
| 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 Gavin Mactavish Nationality: Welsh |
Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Craig Mclaughlin Nationality: British |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 September 2025, (192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M GROUP NW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M GROUP NW LIMITED | 05 Dec 2023 |