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M Group NW Limited

M Group NW Limited is an active company incorporated on 5 December 2023 with the registered office located in Warrington, Cheshire. M Group NW Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15329554
Private limited company
Age
1 year 11 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
241 Europa Boulevard
Westbrook
Warrington
WA5 7TN
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was First Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Welsh • Lives in Wales • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1994
Mr Robert Craig McLaughlin
PSC • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Elis Estates Limited
Robert Craig McLaughlin is a mutual person.
Active
MG Plant NW Limited
Robert Craig McLaughlin is a mutual person.
Active
MG Groundworks NW Limited
Robert Craig McLaughlin is a mutual person.
Active
MG Civil Engineering NW Limited
Robert Craig McLaughlin is a mutual person.
Active
MG Aggregates NW Limited
Robert Craig McLaughlin is a mutual person.
Active
MG Holdings NW Limited
Robert Craig McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£89.87K
Turnover
Unreported
Employees
5
Total Assets
£1.17M
Total Liabilities
-£916.81K
Net Assets
£257.15K
Debt Ratio (%)
78%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Mr Gavin Mactavish (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Mr Robert Craig Mclaughlin (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Mr Gavin Mactavish Appointed
1 Year 8 Months Ago on 26 Feb 2024
Gavin Mactavish (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 3 Oct 2025
Change of details for Mr Gavin Mactavish as a person with significant control on 31 December 2024
Submitted on 3 Oct 2025
Change of details for Mr Robert Craig Mclaughlin as a person with significant control on 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from First Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH England to 241 Europa Boulevard Westbrook Warrington WA5 7TN on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Registration of charge 153295540001, created on 5 March 2024
Submitted on 5 Mar 2024
Notification of Gavin Mactavish as a person with significant control on 26 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Gavin Mactavish as a director on 26 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 72 Tanhouse Drive Wigan WN3 6JP England to First Floor, Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 6 January 2024
Submitted on 6 Jan 2024
Repayment History
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