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GGM Holdings Limited

GGM Holdings Limited is an active company incorporated on 18 November 2015 with the registered office located in Salford, Greater Manchester. GGM Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878348
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about GGM Holdings Limited
Contact Update Details
Address
Adamson House
Centenary Way
Salford
M50 1RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Mmgg.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Philbin
Director • Solicitor • British • Lives in England • Born in Jun 1959
Gerard Anthony Mason
Director • Lives in England • Born in Jan 1964
Paul John Gilmour
Director • British • Lives in England • Born in Nov 1964
Mercury Bidco Globe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Group Limited
Paul John Gilmour, , and 1 more are mutual people.
Active
Morson Projects Limited
Paul John Gilmour and are mutual people.
Active
Morson Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Morson Holdings Limited
Paul John Gilmour and are mutual people.
Active
Vital Human Resources Limited
Paul John Gilmour and are mutual people.
Active
MMGG Acquisition Limited
Paul John Gilmour, Gerard Anthony Mason, and 1 more are mutual people.
Active
GGM Human Resources Limited
Mr Kevin Philbin, Paul John Gilmour, and 1 more are mutual people.
Active
Anderselite Ltd
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.99M (-100%)
Turnover
£29M
Decreased by £1.3B (-98%)
Employees
Unreported
Decreased by 2.3K (-100%)
Total Assets
£101.3M
Decreased by £204.52M (-67%)
Total Liabilities
-£98.95M
Decreased by £166.96M (-63%)
Net Assets
£2.35M
Decreased by £37.56M (-94%)
Debt Ratio (%)
98%
Increased by 10.73% (+12%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
Mercury Bidco Globe Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Gerard Anthony Mason (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Paulo Jacob Eapen Resigned
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Charge Satisfied
2 Years 10 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Cessation of Gerard Anthony Mason as a person with significant control on 2 February 2024
Submitted on 15 Feb 2024
Notification of Mercury Bidco Globe Limited as a person with significant control on 2 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Paulo Jacob Eapen as a director on 2 February 2024
Submitted on 13 Feb 2024
Satisfaction of charge 098783480005 in full
Submitted on 5 Feb 2024
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Repayment History
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