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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 Cirencester, Gloucestershire. 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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 120 Watermoor Point Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Shareholders, PSCs & Group Structure
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Mutual Companies
TDRL Ltd
Julie Marguerite Griffiths and Michael James Griffiths are mutual people.
Active
Rodgers Industrial Estate Ltd
George Michael Griffiths is a mutual person.
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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.13K
Decreased by £90.91K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.84M
Increased by £493.49K (+21%)
Total Liabilities
-£827.48K
Increased by £508.62K (+160%)
Net Assets
£2.01M
Decreased by £15.13K (-1%)
Debt Ratio (%)
29%
Increased by 15.55% (+114%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Griffiths Asset Management Ltd (PSC) Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Caroline Bailey Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Michael James Griffiths Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mrs Julie Marguerite Griffiths Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr George Michael Griffiths Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr George Michael Griffiths Details Changed
1 Year 11 Months Ago on 2 Dec 2023
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Documents
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
Secretary's details changed for Caroline Bailey on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr George Michael Griffiths on 3 January 2024
Submitted on 24 Apr 2024
Registered office address changed from Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT England to Suite 120 Watermoor Point Watermoor Road Cirencester GL7 1LF on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr George Michael Griffiths on 2 December 2023
Submitted on 5 Dec 2023
Repayment History
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