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DMG-SX Holdings Ltd

DMG-SX Holdings Ltd is a dissolved company incorporated on 21 February 2020 with the registered office located in Swansea, West Glamorgan. DMG-SX Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12475865
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha House Charter Court
Phoenix Way, Swansea Enterprise Park
Swansea
SA7 9FS
Wales
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Unit 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Product Owner • British • Lives in UK • Born in Aug 1974
Director • General Practitioner • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Wales • Born in Nov 1973
Dr Matthew James Seager
PSC • British • Lives in UK • Born in Nov 1973
Mr Gethin William Edwards
PSC • British • Lives in Wales • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Expertees Limited
Gethin William Edwards is a mutual person.
Active
G & S Projects Ltd
Gethin William Edwards is a mutual person.
Active
G.W.E. Developments Limited
Gethin William Edwards is a mutual person.
Active
Papi's Holdings Ltd
Dr Matthew James Seager is a mutual person.
Active
Gwernllan Ltd
Gethin William Edwards is a mutual person.
Active
Ebm Holdings Ltd
Gethin William Edwards is a mutual person.
Active
Precision Commercial Limited
Mr Derek Matthew Dafydd Chapple is a mutual person.
Active
Gwernos Limited
Gethin William Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £852 (-100%)
Total Liabilities
-£11.49K
Decreased by £600 (-5%)
Net Assets
-£11.49K
Decreased by £252 (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Gethin William Edwards (PSC) Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Mr Derek Matthew Dafydd Chapple Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Derek Matthew Dafydd Chapple (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dr Matthew James Seager Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dr Matthew James Seager (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Mr Gethin William Edwards on 13 December 2023
Submitted on 13 Dec 2023
Change of details for Dr Matthew James Seager as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Dr Matthew James Seager on 12 December 2023
Submitted on 13 Dec 2023
Change of details for Mr Derek Matthew Dafydd Chapple as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Registered office address changed from Unit 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 13 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Derek Matthew Dafydd Chapple on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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