Founded in 2009, Mgmt Group, classified under reg no. 06907882 is an active company. Currently registered at 219 Kensington High Street W8 6BD, London the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/02/28 Mgmt Group Ltd is no longer carrying the name Mgmt Yacht.
The firm has 3 directors, namely Victoria U., Mark U. and Brendan T.. Of them, Mark U., Brendan T. have been with the company the longest, being appointed on 1 June 2021 and Victoria U. has been with the company for the least time - from 10 January 2023. As of 29 April 2024, there were 5 ex directors - Mark U., Mark U. and others listed below. There were no ex secretaries.
| Office Address | 219 Kensington High Street |
| Town | London |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 06907882 |
| Date of Incorporation | Mon, 18th May 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is The Yacht Bridge Group Limited from Sevenoaks, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Victoria A. This PSC owns 25-50% shares. The third one is Mark U., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
The Yacht Bridge Group Limited
Whateley House Old London Road Old London Road, Knockholt, Sevenoaks, TN14 7JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 14232320 |
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares |
Victoria A.
| Notified on | 18 January 2022 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% shares |
Mark U.
| Notified on | 1 January 2017 |
| Ceased on | 13 July 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Mgmt Yacht | February 28, 2014 |
| Mgmt | October 16, 2012 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 122 | 13 642 | 144 987 | 141 768 | ||||
| Current Assets | 57 078 | 16 804 | 40 267 | 224 760 | 479 524 | |||
| Debtors | 16 804 | 26 625 | 79 773 | 337 756 | ||||
| Net Assets Liabilities | 49 781 | 87 686 | 102 833 | 200 851 | 176 001 | |||
| Property Plant Equipment | 82 448 | 82 448 | 84 100 | 84 100 | 182 892 | 182 766 | 53 586 | |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 900 | 2 900 | 20 448 | 20 365 | 17 606 | |||
| Average Number Employees During Period | 1 | 1 | 10 | 10 | ||||
| Creditors | 48 760 | 76 952 | 84 046 | 139 900 | 298 149 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 453 | |||||||
| Disposals Intangible Assets | 12 000 | |||||||
| Disposals Property Plant Equipment | 210 916 | 316 969 | ||||||
| Fixed Assets | 52 032 | 164 709 | ||||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 2 900 | 17 548 | 5 694 | |||||
| Increase Decrease In Intangible Assets | 15 500 | 1 045 | ||||||
| Increase Decrease In Property Plant Equipment | 215 468 | 116 340 | 185 030 | |||||
| Intangible Assets | 98 000 | 98 000 | 113 500 | 113 500 | 62 617 | 62 617 | 21 291 | |
| Intangible Assets Gross Cost | 98 000 | 113 500 | 113 500 | 62 617 | 62 617 | 21 291 | ||
| Net Current Assets Liabilities | 8 318 | -60 026 | -44 430 | 84 860 | 181 375 | |||
| Property Plant Equipment Gross Cost | 82 448 | 87 000 | 87 000 | 203 340 | 203 131 | 71 192 | ||
| Total Assets Less Current Liabilities | 60 350 | 138 721 | 153 170 | 329 659 | 256 252 | |||
| Total Increase Decrease From Revaluations Intangible Assets | -50 883 | -30 371 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/07. New Address: 3rd Floor Suite 207 Regent Street London W1B3HH. Previous address: 219 Kensington High Street London W8 6BD England filed on: 7th, November 2023 |
address | Free Download (1 page) |
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