M8 Group Limited. net worth, address, company information. Free

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M8 Group Limited (number SC242849) is a private limited company legally formed on 2003-01-24. The company is situated at 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston EH54 5DB. M8 Group Limited is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	M8 Group Limited
Number	SC242849
Date of Incorporation:	24th January 2003
End of financial year:	29 September
Address:	5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 3 directors that can be found in this enterprise, we can name: Kevin H. (in the company from 03 July 2023), Oladipupo J. (appointment date: 14 April 2016), Richard T. (appointed on 01 October 2013). The Companies House lists 6 persons of significant control, namely: Richard T. has 1/2 or less of shares, 1/2 or less of voting rights, Oladipupo J. has 1/2 or less of shares, 1/2 or less of voting rights, Christian D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	-	-	19,724	30,202	35,442
Fixed Assets	448,046	416,497	349,599	192,190	62,849
Total Assets Less Current Liabilities	-3,425,134	-2,323,774	-2,324,109	-2,127,320	-

People with significant control

Richard T.

2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Oladipupo J.

2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Christian D.

30 September 2016 - 2 July 2020

Nature of control:	25-50% shares

Jane D.

30 September 2016 - 2 July 2020

Nature of control:	25-50% shares

James M.

6 April 2016 - 2 July 2020

Nature of control:	25-50% voting rights

Kevin H.

6 April 2016 - 2 July 2020

Nature of control:	25-50% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (36 pages)
(SH19) Statement of Capital on 13th June 2023: 100.00 GBP filed on: 13th, June 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 13th, June 2023 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2021 filed on: 9th, December 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2019 filed on: 1st, December 2020 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2020 filed on: 1st, December 2020 \| accounts	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, July 2020 \| incorporation	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th September 2018 filed on: 27th, September 2019 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to 29th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 5th, April 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 18th, January 2017 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 30th September 2016: 1130972.30 GBP filed on: 4th, November 2016 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 3rd, August 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 24th January 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 18th February 2016: 15132.40 GBP capital
(AR01) Annual return drawn up to 24th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 23rd, December 2014 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 1st, April 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 24th January 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2012 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 24th September 2013: 15132.40 GBP filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 24th January 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 11th, June 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 24th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (16 pages)
(AA) Small-sized company accounts made up to 30th September 2010 filed on: 26th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 24th January 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (12 pages)
(AA) Small-sized company accounts made up to 30th September 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 24th January 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to 30th September 2008 filed on: 14th, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2007 filed on: 5th, June 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2005 filed on: 14th, June 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2004 filed on: 27th, July 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2004 filed on: 27th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 18th March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) 18th March 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 30th September 2003 filed on: 30th, July 2004 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th September 2003 filed on: 30th, July 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 12th May 2004 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 12th May 2004 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 116666 shares on 12th February 2003. Value of each share 0.1 £. filed on: 16th, January 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 116666 shares on 12th February 2003. Value of each share 0.1 £. filed on: 16th, January 2004 \| capital	Free Download (3 pages)
(225) Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 4th, June 2003 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 4th, June 2003 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (16 pages)

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