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UCMG Holdings Limited

UCMG Holdings Limited is an active company incorporated on 18 July 2016 with the registered office located in . UCMG Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10283659
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ff58 Winslade House Winslade Park, Manor Drive
Clyst St. Mary
Exeter
EX5 1FY
England
Address changed on 23 Nov 2025 (23 days ago)
Previous address was Suite 120 Watermoor Point Watermoor Road Cirencester GL7 1LF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • English • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1995
Director • English • Lives in UK • Born in Jun 1958
Griffiths Asset Management Ltd
PSC
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Mutual Companies
Rodgers Industrial Estate Ltd
Caroline Frances Bailey and George Michael Griffiths are mutual people.
Active
TDRL Ltd
Julie Marguerite Griffiths and Michael James Griffiths are mutual people.
Active
Griffiths Property Holdings Limited
George Michael Griffiths is a mutual person.
Active
Griffiths Property Assets Limited
George Michael Griffiths is a mutual person.
Active
Griffiths Asset Management Ltd
Michael James Griffiths is a mutual person.
Active
GG Residential Management Ltd
George Michael Griffiths is a mutual person.
Active
Griffiths Commercial Investments Limited
George Michael Griffiths is a mutual person.
Active
GG Financial Management Ltd
George Michael Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.13K
Increased by £101K (+272%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.91M
Increased by £1.07M (+38%)
Total Liabilities
-£1.84M
Increased by £1.01M (+122%)
Net Assets
£2.07M
Increased by £60.41K (+3%)
Debt Ratio (%)
47%
Increased by 17.83% (+61%)
Latest Activity
Mrs Caroline Frances Bailey Appointed
15 Days Ago on 1 Dec 2025
Mr George Michael Griffiths Details Changed
23 Days Ago on 23 Nov 2025
Registered Address Changed
23 Days Ago on 23 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Griffiths Asset Management Ltd (PSC) Details Changed
1 Year 6 Months Ago on 3 Jun 2024
Caroline Bailey Details Changed
1 Year 6 Months Ago on 3 Jun 2024
Mr Michael James Griffiths Details Changed
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Appointment of Mrs Caroline Frances Bailey as a director on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Suite 120 Watermoor Point Watermoor Road Cirencester GL7 1LF England to Ff58 Winslade House Winslade Park, Manor Drive Clyst St. Mary Exeter EX5 1FY on 23 November 2025
Submitted on 23 Nov 2025
Director's details changed for Mr George Michael Griffiths on 23 November 2025
Submitted on 23 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 24 Jul 2024
Change of details for Griffiths Asset Management Ltd as a person with significant control on 3 June 2024
Submitted on 4 Jun 2024
Director's details changed for Mrs Julie Marguerite Griffiths on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Michael James Griffiths on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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