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M27 Group Ltd

M27 Group Ltd is an active company incorporated on 30 November 2007 with the registered office located in Portsmouth, Hampshire. M27 Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442489
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years 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 (22 days remaining)
Contact
Address
9 Oyster Mews
French Street
Old Portsmouth
Hampshire
PO1 2JS
Same address for the past 17 years
Telephone
0161 3877214
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Secretary • British • Lives in UK • Born in Aug 1955
Oyster Mews Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Mews Limited
Mrs Anne Roberta Martin and Mr Richard Albert Martin are mutual people.
Active
Martin Ralph Limited
Mrs Anne Roberta Martin and Mr Richard Albert Martin are mutual people.
Active
Martin Ralph M & E Engineers Ltd
Mr Richard Albert Martin is a mutual person.
Active
Martin Ralph Land Consultants Ltd
Mr Richard Albert Martin is a mutual person.
Active
Studio Lundi Limited
Mr Richard Albert Martin is a mutual person.
Active
Martin Ralph Group Limited
Mr Richard Albert Martin is a mutual person.
Active
Martin Ralph GP Surveyors Ltd
Mr Richard Albert Martin is a mutual person.
Active
M27 Properties Ltd
Mrs Anne Roberta Martin 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
£1.34K
Decreased by £9.66K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£154.28K
Decreased by £17.71K (-10%)
Total Liabilities
-£31.53K
Decreased by £9.9K (-24%)
Net Assets
£122.75K
Decreased by £7.81K (-6%)
Debt Ratio (%)
20%
Decreased by 3.65% (-15%)
Latest Activity
Oyster Mews Ltd (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Richard Albert Martin (PSC) Resigned
6 Months Ago on 20 Feb 2025
Oyster Mews Ltd (PSC) Appointed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Change of details for Oyster Mews Ltd as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Notification of Oyster Mews Ltd as a person with significant control on 20 February 2025
Submitted on 23 May 2025
Cessation of Richard Albert Martin as a person with significant control on 20 February 2025
Submitted on 23 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 15 February 2022 with updates
Submitted on 23 Feb 2022
Repayment History
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