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FMG Direct Ltd

FMG Direct Ltd is an active company incorporated on 3 April 2008 with the registered office located in Hemel Hempstead, Hertfordshire. FMG Direct Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06554570
Private limited company
Age
17 years
Incorporated 3 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years 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
C/O Melwoods Imex House
575-599 Maxted
Hemel Hempstead
Herts
HP2 7DX
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was Fmg Direct Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
Telephone
01858565392
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Man • British • Lives in England • Born in Oct 1949
Secretary • Business Woman • British • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Bloodstock Limited
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Active
Tor Hill Management & Maintenance Limited
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Active
Retail Connections Limited
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Active
Newviz Ltd
Mr Peter Anthony Harold Oppenheimer is a mutual person.
Dissolved
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
£496.47K
Increased by £25.99K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£502.98K
Increased by £26.01K (+5%)
Total Liabilities
-£38.64K
Decreased by £2.08K (-5%)
Net Assets
£464.34K
Increased by £28.09K (+6%)
Debt Ratio (%)
8%
Decreased by 0.86% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Nov 2024
Registered office address changed from Fmg Direct Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Hemel Hempstead Herts HP2 7DX on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Dec 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Dec 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 18 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 1 Sep 2021
Change of details for Mr Peter Openheimer as a person with significant control on 13 January 2021
Submitted on 13 Jan 2021
Repayment History
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