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The 600 Group Limited

The 600 Group Limited is an active company incorporated on 26 March 1924 with the registered office located in London, Greater London. The 600 Group Limited was registered 101 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00196730
Private limited company
Age
101 years
Incorporated 26 March 1924
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
42 Berkeley Square
London
W1J 5AW
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in May 1943
Director • Dutch • Lives in England • Born in Nov 1961
Director • Non-Executive Director • American • Lives in United States • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasley-Tyler Holdings Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Pasley-Tyler & Company Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Pasley-Tyler Trustees Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Mogle & Partners Limited
Laura Muriel Moglestue-Blom is a mutual person.
Active
Haddeo Partners LLP
Mr Paul Rich Dupee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£157K
Decreased by £3.47M (-96%)
Turnover
£24.3M
Decreased by £14.51M (-37%)
Employees
123
Decreased by 66 (-35%)
Total Assets
£51.01M
Increased by £4.79M (+10%)
Total Liabilities
-£29.22M
Increased by £2.33M (+9%)
Net Assets
£21.79M
Increased by £2.46M (+13%)
Debt Ratio (%)
57%
Decreased by 0.89% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
17 Days Ago on 21 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Neil Richard Carrick Resigned
10 Months Ago on 6 Nov 2024
Company Re-registered
10 Months Ago on 6 Nov 2024
Company Re-registered
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Laura Muriel Moglestue-Blom Resigned
11 Months Ago on 30 Sep 2024
Donald James Haselton Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Neil Richard Carrick Appointed
1 Year 10 Months Ago on 1 Nov 2023
Stephen Eugene Fiamma Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 21 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Miscellaneous
Submitted on 20 Feb 2025
Termination of appointment of Neil Richard Carrick as a secretary on 6 November 2024
Submitted on 19 Nov 2024
Re-registration of Memorandum and Articles
Submitted on 6 Nov 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Re-registration from a public company to a private limited company
Submitted on 6 Nov 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Laura Muriel Moglestue-Blom as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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