W M Group Holdings Ltd is a private limited company located at C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden B95 5AA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors.
Director Wayne M., appointed on 15 March 2019. Director Michael F., appointed on 05 March 2019.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-07-10 and the due date for the following filing is 2024-07-24. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Equus Miller Limited Brook House |
| Office Address2 | 47 High Street |
| Town | Henley In Arden |
| Post code | B95 5AA |
| Country of origin | United Kingdom |
| Registration Number | 11861800 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 05 March 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Michael F. This PSC has 25-50% voting rights. The second entity in the PSC register is Wayne M. This PSC and has 25-50% voting rights. Moving on, there is Nuala M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Michael F.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights |
Wayne M.
| Notified on | 15 March 2019 |
| Nature of control: |
25-50% voting rights |
Nuala M.
| Notified on | 15 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 454 | 14 363 | 26 263 | |
| Current Assets | 3 422 | 15 196 | 27 235 | |
| Debtors | 968 | 833 | 972 | |
| Net Assets Liabilities | 485 749 | 1 284 988 | 1 485 994 | 1 787 044 |
| Property Plant Equipment | 235 547 | 235 547 | 235 547 | |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 47 917 | 43 636 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 864 995 | 350 000 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 817 078 | 354 281 | ||
| Accrued Liabilities | 985 | 985 | 1 485 | 1 145 |
| Amounts Owed To Group Undertakings | 274 292 | 18 258 | 23 897 | 34 464 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Corporation Tax Payable | 152 | 1 761 | 1 654 | |
| Creditors | 1 000 000 | 700 000 | 400 000 | 100 000 |
| Cumulative Preference Share Dividends Unpaid | 1 000 000 | 700 000 | 400 000 | 100 000 |
| Dividends Paid | 20 000 | 36 000 | ||
| Fixed Assets | 1 809 095 | 2 044 642 | 2 044 642 | 2 044 642 |
| Investments Fixed Assets | 1 809 095 | 1 809 095 | 1 809 095 | 1 809 095 |
| Investments In Group Undertakings | 1 809 095 | 1 809 095 | 1 809 095 | 1 809 095 |
| Net Current Assets Liabilities | -323 346 | -59 654 | -158 648 | -157 598 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 |
| Other Creditors | 143 770 | 144 806 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 968 | 833 | 833 | |
| Profit Loss | 485 649 | 799 239 | 221 006 | 337 050 |
| Property Plant Equipment Gross Cost | 235 547 | 235 547 | ||
| Recoverable Value-added Tax | 139 | |||
| Total Assets Less Current Liabilities | 1 485 749 | 1 984 988 | 1 885 994 | 1 887 044 |
| Trade Creditors Trade Payables | 149 | 268 | 255 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 235 547 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Shares cancellation. Statement of capital on Sunday 31st March 2024100.00 GBP filed on: 19th, April 2024 |
capital | Free Download (4 pages) |
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