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XG Management Ltd

XG Management Ltd is an active company incorporated on 27 October 2022 with the registered office located in St. Helens, Merseyside. XG Management Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14447925
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Haydock Cross Industrial Estate
Kilbuck Lane
Haydock
St Helens
WA11 9UX
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Unit 5 Connect Business Village 24 Debry Road Liverpool Merseyside L5 9PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1998
Director • Managing Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1992
GMC Holdings (North) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GMC Supplies Limited
Gemma Louise Martin, Graeme Andrew McCulloch, and 1 more are mutual people.
Active
Eatmunch Ltd
Gemma Louise Martin, Graeme Andrew McCulloch, and 1 more are mutual people.
Active
Wash & Go (NW) Ltd
Gemma Louise Martin, Graeme Andrew McCulloch, and 1 more are mutual people.
Active
Roast 2 Go (NW) Ltd
Gemma Louise Martin, Graeme Andrew McCulloch, and 1 more are mutual people.
Active
Eat Munch (Lancaster) Ltd
Gemma Louise Martin, Graeme Andrew McCulloch, and 1 more are mutual people.
Active
GMC Housing Ltd
Gemma Louise Martin and Graeme Andrew McCulloch are mutual people.
Active
GMC Holdings (North) Ltd
Gemma Louise Martin and Graeme Andrew McCulloch are mutual people.
Active
GMC Property Ltd
Gemma Louise Martin and Graeme Andrew McCulloch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£415
Decreased by £45.35K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£197.95K
Increased by £48.4K (+32%)
Total Liabilities
-£96.17K
Increased by £58.24K (+154%)
Net Assets
£101.78K
Decreased by £9.84K (-9%)
Debt Ratio (%)
49%
Increased by 23.22% (+92%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Ms Gemma Louise Martin Appointed
5 Months Ago on 3 Apr 2025
Graeme Andrew Mcculloch Resigned
5 Months Ago on 3 Apr 2025
Mr Cameron James Mcculloch Appointed
10 Months Ago on 1 Nov 2024
Gemma Louise Martin Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Paula Beasley Resigned
2 Years 1 Month Ago on 1 Aug 2023
Gemma Louise Martin (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Ms Gemma Louise Martin as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Graeme Andrew Mcculloch as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Cameron James Mcculloch as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Gemma Louise Martin as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Mar 2024
Termination of appointment of Paula Beasley as a director on 1 August 2023
Submitted on 7 Mar 2024
Notification of Gmc Holdings (North) Ltd as a person with significant control on 25 July 2023
Submitted on 1 Aug 2023
Repayment History
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