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Grayton Group Holdings Ltd

Grayton Group Holdings Ltd is a in administration company incorporated on 24 October 2024 with the registered office located in Manchester, Greater Manchester. Grayton Group Holdings Ltd was registered 1 year 3 months ago.
Status
In Administration
In administration since 2 months ago
Company No
16040108
Private limited company
Age
1 year 3 months
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (5 months remaining)
Contact
Address
Belfast Restructuring Cases
One St. Peters Square
Manchester
M2 3AE
Address changed on 28 Nov 2025 (2 months ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1970
RDCP Investments 30 Ltd
PSC
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Mutual Companies
Richard James Engineering Limited
Richard James Southee is a mutual person.
Active
Grayton Limited
Richard James Southee is a mutual person.
Active
Grayton Holdings Ltd
Carl James Meale is a mutual person.
Active
Grayton Engineering Group Limited
Carl James Meale is a mutual person.
Active
Grayton Group Limited
Carl James Meale and Richard James Southee are mutual people.
Dissolved
Financials
Grayton Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 28 Nov 2025
Administrator Appointed
2 Months Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Registered Address Changed
10 Months Ago on 24 Mar 2025
Mr Richard James Southee Appointed
1 Year 1 Month Ago on 6 Dec 2024
Mr Carl James Meale Appointed
1 Year 1 Month Ago on 6 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 6 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 6 Dec 2024
Rdcp Investments 30 Ltd (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Sameer Rizvi (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Name changed from RDCP Investments 31 Ltd
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Statement of administrator's proposal
Submitted on 22 Jan 2026
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to Belfast Restructuring Cases One St. Peters Square Manchester M2 3AE on 28 November 2025
Submitted on 28 Nov 2025
Appointment of an administrator
Submitted on 26 Nov 2025
Certificate of change of name
Submitted on 13 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 31 Oct 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Richard James Southee as a director on 6 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Carl James Meale as a director on 6 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Repayment History
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