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My Group Solutions Limited

My Group Solutions Limited is an active company incorporated on 27 April 2001 with the registered office located in Greenhithe, Kent. My Group Solutions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207484
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 North Star Boulevard
Greenhithe
Kent
DA9 9UG
Same address for the past 12 years
Telephone
01322288890
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1964
Secretary • British • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Redford Estates Ltd
Stephen Ralph Rogers is a mutual person.
Active
Nationwide Leasing Solutions Limited
Stephen Ralph Rogers is a mutual person.
Active
C&P Investment Holdings Ltd
Stephen Ralph Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£111.9K
Increased by £77.03K (+221%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£761.24K
Decreased by £80.51K (-10%)
Total Liabilities
-£446.47K
Decreased by £230.12K (-34%)
Net Assets
£314.78K
Increased by £149.62K (+91%)
Debt Ratio (%)
59%
Decreased by 21.73% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Stephen Ralph Rogers (PSC) Details Changed
6 Months Ago on 27 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Apr 2024
Stephen Ralph Rogers (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Stephen Ralph Rogers (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Change of details for Stephen Ralph Rogers as a person with significant control on 27 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Satisfaction of charge 2 in full
Submitted on 29 Apr 2024
Change of details for Stephen Ralph Rogers as a person with significant control on 1 February 2024
Submitted on 25 Apr 2024
Change of details for Stephen Ralph Rogers as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Jan 2024
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 16 Jan 2023
Repayment History
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