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M Trading Group Holdings Limited

M Trading Group Holdings Limited is an active company incorporated on 18 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. M Trading Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12607615
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 2 Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1975
Mr Jonathan Desmond Lennox
PSC • British • Lives in England • Born in Oct 1975
FSG Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Property Maintenance Limited
Jon Lennox and Adam Huckle are mutual people.
Active
M3 Wellbeing Limited
Jon Lennox and Adam Huckle are mutual people.
Active
FSG Services Group Ltd
Jon Lennox and Adam Huckle are mutual people.
Active
FSG Property Services Limited
Adam Huckle is a mutual person.
Active
M5 External Cleaning & Resin Driveways Limited
Adam Huckle is a mutual person.
Active
FSG Nominees Ltd
Jon Lennox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£106.21K
Decreased by £8.6K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£356.66K
Increased by £121.24K (+52%)
Total Liabilities
-£400.32K
Increased by £99.2K (+33%)
Net Assets
-£43.67K
Increased by £22.04K (-34%)
Debt Ratio (%)
112%
Decreased by 15.67% (-12%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Jonathan Desmond Lennox (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Mr Jon Lennox Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Stuart Milne Details Changed
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Stuart Milne (PSC) Resigned
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 10 January 2024 with updates
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Change of details for Mr Jonathan Desmond Lennox as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Stuart Milne on 10 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Jon Lennox on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England to Unit 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 13 May 2024
Submitted on 13 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Appointment of Mr Adam Huckle as a director on 9 January 2024
Submitted on 15 Feb 2024
Notification of Fsg Services Group Ltd as a person with significant control on 9 January 2024
Submitted on 15 Feb 2024
Repayment History
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