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XMG Holdings Ltd

XMG Holdings Ltd is an active company incorporated on 3 April 2021 with the registered office located in Andover, Hampshire. XMG Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13311992
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about XMG Holdings Ltd
Contact
Address
2nd Floor Union House
7 Union Street
Andover
SP10 1PA
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Kathryn Griffin
PSC • Director • British • Lives in England • Born in Dec 1978
Matthew Patrick Griffin
Director • British • Lives in UK • Born in Sep 1978
Mr Matthew Patrick Griffin
PSC • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andover Town Centre Bid Limited
Kathryn Griffin is a mutual person.
Active
Ebme Tech Limited
Matthew Patrick Griffin is a mutual person.
Active
Reid Wright & Holloway (Distillers) Limited
Matthew Patrick Griffin is a mutual person.
Active
Novum Medtech Limited
Matthew Patrick Griffin is a mutual person.
Active
Mmy Health Ltd
Matthew Patrick Griffin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£638.11K
Decreased by £6.87K (-1%)
Total Liabilities
-£607.05K
Decreased by £33.34K (-5%)
Net Assets
£31.07K
Increased by £26.48K (+577%)
Debt Ratio (%)
95%
Decreased by 4.16% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mrs Kathryn Griffin Details Changed
2 Years 4 Months Ago on 2 May 2023
Mr Matthew Patrick Griffin Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
New Charge Registered
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 12 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Union House Union House 7 Union Street Andover Hampshire SP10 1PA on 2 May 2023
Submitted on 2 May 2023
Director's details changed for Mr Matthew Patrick Griffin on 2 May 2023
Submitted on 2 May 2023
Director's details changed for Mrs Kathryn Griffin on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 2nd Floor, Union House Union House 7 Union Street Andover Hampshire SP10 1PA England to 2nd Floor Union House 7 Union Street Andover SP10 1PA on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 27 Apr 2023
Registration of charge 133119920001, created on 3 October 2022
Submitted on 5 Oct 2022
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Repayment History
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