W M GROUP HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W M Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 11861800. The firm's registered office is in HENLEY IN ARDEN. You can find them at C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, . This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | W M GROUP HOLDINGS LTD |
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| Company Number | : | 11861800 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England, B95 5AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG | Director | 05 March 2019 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA | Director | 15 March 2019 | Active |
| Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG | Director | 15 March 2019 | Active |
People with Significant Control
| Mr Wayne Anthony Murphy |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Nuala Murphy |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael John Fellows |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)