CMG 2007 LIMITED
Non-Trading
General Information
NAME
CMG 2007 LIMITED
COMPANY NUMBER
06275636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
https://www.mmhplc.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2007
27/06/2007
DE FACTO 1499 LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Dysart Road
Grantham
Lincolnshire
NG31 7DD
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL MOTOR HOLDINGS PLC | Active - Accounts Filed | View Report |
| CMG 2007 LIMITED | Non-Trading | View Report |
| ASTLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about CMG 2007 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMG 2007 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMG 2007 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739746) Appointed |
| 14/03/2023 | New Company Secretary Martin Richard Letza (930657506) Appointed |
| 14/03/2023 | Stephen Robert Jones (919621964) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 01/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 12/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 13/05/2015 | Martin Scott Wastie (917238931) has left the board |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919621964) Appointed |
| 27/03/2015 | Francis Laud (910509810) has left the board |
| 27/03/2015 | Robert David Marshall (902620254) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (919065595) has left the board |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 20/03/2015 | New Annual Return filed |
| 06/09/2014 | Paul John Dunkley (903439893) has left the board |
| 06/09/2014 | New Board Member Martin Scott Wastie (917238931) Appointed |
| 06/09/2014 | New Board Member Daksh Gupta (914708964) Appointed |
| 06/09/2014 | Michael Terence Baldry (907079287) has left the board |
| 06/09/2014 | David William Hammond (910323558) has left the board |
| 06/09/2014 | New Board Member Francis Laud (910509810) Appointed |
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