Menna Overview
Here’s a quick overview of GM8 GROUP LTD 👀 — a London based business that started in 2002.
GM8 GROUP LTD
- Company statusactive
- Company No04414980
- Age24 years 3 months Incorporated 11 April 2002
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
GM8 GROUP LTD is an active company incorporated on 11 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 12 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Mark Haydon | secretary | 12 Aug 2013 | |
| ROBINSON, Haydon | director | Apr 1946 | 11 Apr 2002 |
| ROBINSON, Mark Haydon | director | Jan 1973 | 30 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haymar Group Ltd | 03 May 2022 | |
| Ms Sarah Wendy Robinson | Sep 1974 | 04 Mar 2022 |
| Mr Mark Haydon Robinson | Jan 1973 | 04 Mar 2022 |
| Haymar Group Ltd | 01 Jan 2019 | |
| Mr Haydon Robinson | Jan 1946 | 06 Apr 2016 |
| Mr Haydon Robinson | Apr 1946 | 06 Apr 2016 |
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Here’s a quick overview of GM8 GROUP LTD 👀 — a London based business that started in 2002.