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My Group Hull Limited

My Group Hull Limited is an active company incorporated on 14 February 2008 with the registered office located in Hull, East Riding of Yorkshire. My Group Hull Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06504408
Private limited company
Age
17 years
Incorporated 14 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Offices
Morley Street
Hull
East Yorkshire
HU8 8DN
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Mill Cross Quarry, Garden Lane Sherburn in Elmet Leeds LS25 6AT
Telephone
01977683570
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director, Secretary • British • Lives in England • Born in Oct 1957
Director • Managing Director • British • Lives in England • Born in Jul 1985
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Qubic Fiduciaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mytum And Selby (Goole) Limited
David Carrie and Steven Carrie are mutual people.
Active
Mytum & Selby Waste Recycling Limited
David Carrie is a mutual person.
Active
The Maltings Organic Treatment Limited
David Carrie is a mutual person.
Active
Rubber Jonny Productions Ltd
David Carrie is a mutual person.
Active
My Group (G B) Limited
David Carrie is a mutual person.
Active
Kids On Pegs Limited
David Carrie is a mutual person.
Active
The Maltings Organic Treatment Holdings Limited
David Carrie is a mutual person.
Active
My Eco Offices Limited
Steven Carrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.51K
Decreased by £120.72K (-76%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 11 (+34%)
Total Assets
£3.14M
Increased by £707.3K (+29%)
Total Liabilities
-£1.87M
Increased by £429.16K (+30%)
Net Assets
£1.27M
Increased by £278.14K (+28%)
Debt Ratio (%)
60%
Increased by 0.31% (+1%)
Latest Activity
Mr Michael Derbyshire Appointed
4 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Qubic Fiduciaries Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
David Carrie (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Appointment of Mr Michael Derbyshire as a director on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Notification of Qubic Fiduciaries Limited as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Cessation of David Carrie as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Certificate of change of name
Submitted on 22 Jun 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 13 Jan 2023
Repayment History
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