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Groupmcl Limited

Groupmcl Limited is an active company incorporated on 20 April 2022 with the registered office located in Derby, Derbyshire. Groupmcl Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14057950
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
25 Amber Road
Allestree
Derby
DE22 2QB
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 21 Portreath Drive Allestree Derby DE22 2BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant • Hong Konger • Lives in Hong Kong • Born in May 1964
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Aug 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Wilton Private Limited
Intershore Consult (UK) Ltd is a mutual person.
Active
20 Gillingham Street Management Limited
Intershore Consult (UK) Ltd is a mutual person.
Active
KRV Holdings Ltd
Intershore Consult (UK) Ltd is a mutual person.
Active
Jdab Company Limited
Intershore Consult (UK) Ltd is a mutual person.
Active
Eursense Ltd
Intershore Consult (UK) Ltd is a mutual person.
Active
Match 77 UK Ltd
Intershore Consult (UK) Ltd is a mutual person.
Active
CZS Holdings Limited
Intershore Consult (UK) Ltd is a mutual person.
Active
Leconfield Holdings Limited
Intershore Consult (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.17M
Increased by £1.17M (+119275%)
Total Liabilities
-£1.2M
Increased by £1.2M (%)
Net Assets
-£32.67K
Decreased by £33.65K (-3426%)
Debt Ratio (%)
103%
Increased by 102.79% (%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Ms Chris Chan Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Ms Chris Chan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Intershore Consult (Uk) Ltd Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Amended total exemption full accounts made up to 30 April 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 30 April 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Registered office address changed from 21 Portreath Drive Allestree Derby DE22 2BJ England to 25 Amber Road Allestree Derby DE22 2QB on 19 August 2024
Submitted on 19 Aug 2024
Secretary's details changed for Ms Chris Chan on 16 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Intershore Consult (Uk) Ltd Room 105, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 21 Portreath Drive Allestree Derby DE22 2BJ on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Ms Chris Chan as a secretary on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Intershore Consult (Uk) Ltd as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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