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Dato Capital United Kingdom

M8 Group LTD

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Reports

Extended Company Report with Annual Accounts M8 GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data M8 GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 29, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-29
Trade Debtors£1,752,997 +91.68%

Details

Company type Private Limited Company, Active
Company Number SC242849
Record last updated Tuesday, July 18, 2023 3:53:45 PM UTC
Official Address 5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian Eh545db East And Calder, East Livingston And East Calder
There are 6 companies registered at this street
Postal Code EH545DB
Sector Retail sale via mail order houses or via Internet

Charts

Visits

M8 GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2020 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 30, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2016 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 14, 2016 Appointment of a man as Director and It Director Appointment of a man as Director and It Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2014 Change of particulars for director Change of particulars for director
Registry Jul 18, 2014 Change of particulars for director 14242... Change of particulars for director 14242...
Registry Jul 18, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2014 Appointment of a woman Appointment of a woman
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Feb 19, 2014 Annual return Annual return
Registry Feb 19, 2014 Change of particulars for director Change of particulars for director
Registry Feb 19, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Dec 3, 2013 Annual accounts Annual accounts
Registry Nov 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2013 Change of registered office address Change of registered office address
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 8, 2012 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 16, 2011 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Appointment of a secretary Appointment of a secretary
Registry May 24, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Annual return Annual return
Registry Apr 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2004 Shares agreement Shares agreement
Registry Jan 16, 2004 Shares agreement 14242... Shares agreement 14242...
Registry Sep 4, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 4, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2003 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 24, 2003 Resignation of a secretary Resignation of a secretary

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