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FMG Group Holdings Limited
FMG Group Holdings Limited is an active company incorporated on 4 December 2014 with the registered office located in Huddersfield, West Yorkshire. FMG Group Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09341508
Private limited company
Age
10 years
Incorporated
4 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about FMG Group Holdings Limited
Contact
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
West Yorkshire
HD2 1GZ
England
Same address for the past
6 years
Companies in HD2 1GZ
Telephone
Unreported
Email
Unreported
Website
Redde.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Claire Owens
Director • Finance Director • British • Lives in England • Born in Jun 1983
Richard Henry Arden Clay
Director • British • Lives in England • Born in Feb 1977
Martin Ward
Director • Managing Director • British • Lives in England • Born in Feb 1967
Paul Harvey Stead
Director • British • Lives in England • Born in Jul 1967
Andrew Chandler
Director • American • Lives in England • Born in Jan 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG Support (Fim) Ltd
Claire Owens, Philip James Vincent, and 4 more are mutual people.
Active
F M G Support (Ho) Limited
Martin Ward, Claire Owens, and 4 more are mutual people.
Active
FMG Support Ltd
Martin Ward, Claire Owens, and 4 more are mutual people.
Active
FMG Support Group Limited
Martin Ward, Claire Owens, and 4 more are mutual people.
Active
FMG Finance Limited
Martin Ward, Claire Owens, and 4 more are mutual people.
Active
FMG Support (RRRM) Ltd
Philip James Vincent, Paul Harvey Stead, and 3 more are mutual people.
Active
Auxillis Services Limited
Philip James Vincent, Paul Harvey Stead, and 2 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Philip James Vincent, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.14M
Same as previous period
Total Liabilities
-£7.98M
Same as previous period
Net Assets
£1.16M
Same as previous period
Debt Ratio (%)
87%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Richard Henry Arden Clay Appointed
5 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
5 Months Ago on 28 Mar 2025
Rose Bidco Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Andrew Chandler Appointed
10 Months Ago on 28 Oct 2024
Claire Owens Resigned
11 Months Ago on 9 Oct 2024
Mr Matthew David Barton Appointed
1 Year 1 Month Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 1 Month Ago on 16 Jul 2024
Ms Emma Parr Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Rose Bidco Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Appointment of Mr Andrew Chandler as a director on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Claire Owens as a director on 9 October 2024
Submitted on 9 Oct 2024
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Repayment History
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