Gmg Commercial Ltd is a private limited company that can be found at Williamson Suite, 1 Barnfield Crescent, Exeter EX1 1QT. Incorporated on 2019-01-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Caroline B., appointed on 01 August 2023. Director Amy G., appointed on 01 November 2022. Director George G., appointed on 08 January 2019.
As far as secretaries are concerned, we can mention: Caroline B., appointed on 07 April 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a name change on 2019-06-07 and their previous name was Gmg Care (Penns Mount) Limited.
The last confirmation statement was filed on 2023-01-07 and the deadline for the next filing is 2024-01-21. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Williamson Suite |
| Office Address2 | 1 Barnfield Crescent |
| Town | Exeter |
| Post code | EX1 1QT |
| Country of origin | United Kingdom |
| Registration Number | 11754562 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 November 2022
Position: Secretary
Appointed: 07 April 2020
Position: Director
Appointed: 08 January 2019
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Gmg Investment Group Ltd from Exeter, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gmg Investment Group Ltd
Williamson Suite 1 Barnfield Crescent, Marsh Barton Trading Estate, Exeter, Devon, EX1 1QT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11748937 |
| Notified on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gmg Care (penns Mount) | June 7, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 179 083 | 4 319 | 530 244 |
| Debtors | 76 609 | 125 347 | 17 149 |
| Net Assets Liabilities | -9 232 | 6 555 | -18 711 |
| Other Debtors | 196 | 196 | |
| Property Plant Equipment | 371 329 | 341 622 | |
| Other | |||
| Accrued Liabilities Deferred Income | 23 834 | 23 381 | 42 132 |
| Accumulated Depreciation Impairment Property Plant Equipment | 32 289 | 61 996 | |
| Amounts Owed By Group Undertakings Participating Interests | 100 | 100 | 1 133 |
| Amounts Owed To Directors | 132 360 | 2 516 657 | |
| Average Number Employees During Period | 2 | 1 | 1 |
| Bank Borrowings Overdrafts | 186 791 | ||
| Corporation Tax Payable | 195 | 5 400 | 10 495 |
| Creditors | 186 791 | 1 680 438 | 2 627 074 |
| Depreciation Rate Used For Property Plant Equipment | 8 | 8 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -61 996 | ||
| Disposals Property Plant Equipment | -403 618 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 707 | ||
| Investment Property | 855 220 | 1 215 720 | 2 060 970 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 1 259 254 | 1 519 297 | |
| Other Provisions Balance Sheet Subtotal | 1 286 | 15 | |
| Other Taxation Payable | 57 238 | ||
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 6 940 | 8 270 | 4 820 |
| Property Plant Equipment Gross Cost | 403 618 | 403 618 | |
| Recoverable Value-added Tax | 3 546 | 73 919 | |
| Trade Creditors Trade Payables | 552 | ||
| Trade Debtors Trade Receivables | 66 023 | 42 862 | 11 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 3, 2024 director's details were changed filed on: 24th, April 2024 |
officers | Free Download (2 pages) |
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