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Fmcgexec Limited

Fmcgexec Limited is an active company incorporated on 13 March 2002 with the registered office located in Doncaster, South Yorkshire. Fmcgexec Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04394176
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite1 The Stables
Melton Park,High Melton
Doncaster
DN5 7SZ
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT
Telephone
08718718714
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Nov 1971
Mr Richard John Clarke
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Fection Profiling Ltd
Barrie Russell Moore is a mutual person.
Active
Brewin Mirfin Limited
Richard Martin John Brewin is a mutual person.
Active
Inform Medical Limited
Richard Martin John Brewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.74K
Decreased by £19.23K (-36%)
Turnover
£688.2K
Increased by £70.26K (+11%)
Employees
5
Increased by 1 (+25%)
Total Assets
£224.62K
Decreased by £50.71K (-18%)
Total Liabilities
-£188.66K
Decreased by £44.1K (-19%)
Net Assets
£35.96K
Decreased by £6.61K (-16%)
Debt Ratio (%)
84%
Decreased by 0.55% (-1%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Richard Martin John Brewin Appointed
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Rachel Clarke (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mrs Rachel Clarke Appointed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Certificate of change of name
Submitted on 9 Jun 2025
Registered office address changed from Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT to Suite1 the Stables Melton Park,High Melton Doncaster DN5 7SZ on 6 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Richard Martin John Brewin as a director on 11 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Repayment History
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