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FMPP Group Limited

FMPP Group Limited is an active company incorporated on 3 September 2012 with the registered office located in Tamworth, Staffordshire. FMPP Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08199630
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Sterling House
97 Lichfield Street
Tamworth
Staffordshire
B79 7QF
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1953
Director • Irish • Lives in England • Born in Sep 1951
Mr Thomas Anthony Fitzgibbon
PSC • Irish • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Tugo Food Ltd
Thomas Anthony Fitzgibbon and John Mullen are mutual people.
Active
Silbury Marketing Limited
John Mullen is a mutual person.
Active
Tugo Holdings Limited
John Mullen is a mutual person.
Active
Rathbone Restaurants Limited
John Mullen is a mutual person.
Active
Yester Farm Dairies Limited
John Mullen is a mutual person.
Active
Tupigo Properties Limited
Thomas Anthony Fitzgibbon and John Mullen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£5.95K
Decreased by £34.48K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.15M
Increased by £270.27K (+9%)
Total Liabilities
-£79.5K
Increased by £59.97K (+307%)
Net Assets
£3.07M
Increased by £210.31K (+7%)
Debt Ratio (%)
3%
Increased by 1.85% (+272%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr John Mullen Details Changed
1 Year Ago on 1 Sep 2024
Mr John Mullen (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 15 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Jan 2024
David Page Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr John Mullen on 1 September 2024
Submitted on 24 Oct 2024
Change of details for Mr John Mullen as a person with significant control on 1 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 24 Oct 2024
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of David Page as a director on 5 December 2023
Submitted on 10 Apr 2024
Purchase of own shares.
Submitted on 15 Jan 2024
Cancellation of shares. Statement of capital on 5 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 3 September 2023 with updates
Submitted on 7 Sep 2023
Repayment History
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