Menna Overview
Here’s a quick overview of YRG SOLUTIONS LIMITED 👀 — a York based business that started in 2004.
YRG SOLUTIONS LIMITED
- Company statusactive
- Company No05318005
- Age21 years 7 months Incorporated 21 December 2004
- Officers5
Address
20 Trinity Lane, Micklegate, York, YO1 6EL
YRG SOLUTIONS LIMITED is an active company incorporated on 21 December 2004 and based in York. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Feb 2023
Capital Cancellation Shares
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Capital Return Purchase Own Shares
4 Years Ago on 15 Feb 2022
Capital Cancellation Shares
4 Years Ago on 31 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Mar 2021
Confirmation Statement
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 19 Jul 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 13 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRATION, Mark Charles | secretary | 21 Dec 2004 | |
| COWLEY, David Jonathan | director | Feb 1971 | 21 Dec 2004 |
| GRATION, Mark Charles | director | Sep 1961 | 21 Dec 2004 |
| TINKER, James Paul | director | May 1974 | 21 Dec 2004 |
| WOODWARD, Andrew Mark | director | Jan 1971 | 21 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yrg Group Limited | 06 Apr 2016 |
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GRATION, Mark Charles are mutual persons.
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BUXTON, Stephen William are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
YRG N.I. LIMITED
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
YRG CORRUGATED LIMITED
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
YRG INVESTMENTS LIMITED
GRATION, Mark Charles, COWLEY, David Jonathan, TINKER, James Paul, WOODWARD, Andrew Mark are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of YRG SOLUTIONS LIMITED 👀 — a York based business that started in 2004.