My Group Solutions Limited GREENHITHE


My Group Solutions started in year 2001 as Private Limited Company with registration number 04207484. The My Group Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Greenhithe at 3 North Star Boulevard. Postal code: DA9 9UG. Since Fri, 28th Feb 2020 My Group Solutions Limited is no longer carrying the name Fp Mailing (south).

There is a single director in the firm at the moment - Stephen R., appointed on 27 April 2001. In addition, a secretary was appointed - Jill K., appointed on 27 April 2001. As of 29 March 2024, our data shows no information about any ex officers on these positions.

My Group Solutions Limited Address / Contact

Office Address 3 North Star Boulevard
Town Greenhithe
Post code DA9 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207484
Date of Incorporation Fri, 27th Apr 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Stephen R.

Position: Director

Appointed: 27 April 2001

Jill K.

Position: Secretary

Appointed: 27 April 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 01 May 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 01 May 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Stephen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fp Mailing (south) February 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand120 004116 256144 9489 15234 874
Current Assets469 708530 168538 278357 794545 548
Debtors349 704413 912393 330348 642510 674
Net Assets Liabilities176 711192 395191 742133 646165 162
Property Plant Equipment219 586219 830225 798236 434266 664
Other
Accumulated Amortisation Impairment Intangible Assets 70 00070 00071 26078 960
Accumulated Depreciation Impairment Property Plant Equipment70 65575 48766 90675 87596 466
Additions Other Than Through Business Combinations Property Plant Equipment 5 07611 10319 60550 821
Average Number Employees During Period1011111315
Creditors328 124345 568390 409317 481521 887
Depreciation Rate Used For Property Plant Equipment 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 716  
Disposals Property Plant Equipment  13 716  
Fixed Assets  225 798262 074296 204
Increase From Amortisation Charge For Year Intangible Assets   1 2607 700
Increase From Depreciation Charge For Year Property Plant Equipment 4 8325 1358 96920 591
Intangible Assets   25 64029 540
Intangible Assets Gross Cost 70 00070 00096 900108 500
Net Current Assets Liabilities141 584184 600147 86940 31323 661
Property Plant Equipment Gross Cost290 241295 317292 704312 309363 130
Taxation Including Deferred Taxation Balance Sheet Subtotal1 4211 7673 22611 86826 374
Total Additions Including From Business Combinations Intangible Assets   26 90011 600
Total Assets Less Current Liabilities361 170404 430373 667302 387319 865
Advances Credits Directors4 77647 662453682227
Advances Credits Made In Period Directors2 92742 88647 209229 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Fri, 28th Feb 2020
filed on: 28th, February 2020
Free Download (2 pages)

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