Fmg Support (Rrrm) Ltd

02762997

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROAD LEA HOUSE DYSON WOOD WAY, HUDDERSFIELD, HD2 1GZ

Incorporated 09/11/1992

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

82200

Activities of call centres

Officers

Mr Martin Ward

director · Since 27/10/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Paul Harvey Stead

director · Since 28/02/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mr Andrew Chandler

director · Since 28/10/2024

DIRECTOR

AMERICAN · ENGLAND · Age 43

Also on 6 other boards

Mr James Dawson

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

F M G Support (Ho) Limited

75–100% shares

Fmg House, St. Andrews Road, Huddersfield, HD1 6NA

Reg: 3576057 · Companies House · Private Limited Company

Notified 02/11/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 17/04/2015Satisfied 09/06/2016

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 10/04/2015Registered 15/04/2015Satisfied 01/06/2016

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE)

Created 29/02/2008Registered 06/03/2008Satisfied 08/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 05/03/2008Satisfied 09/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/02/2008Registered 05/03/2008Satisfied 09/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2000Registered 23/12/2000Satisfied 07/03/2008

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 14/10/1997Registered 29/10/1997Satisfied 07/03/2008

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 23/12/1996Registered 02/01/1997Satisfied 07/03/2008

charge

satisfied

JOHN RUSSELL ROSE

Created 27/03/1995Registered 29/03/1995Satisfied 21/11/2000

charge

satisfied

JOHN RUSSELL ROSE

Created 29/07/1993Registered 10/08/1993Satisfied 21/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 11/03/1993Registered 15/03/1993Satisfied 21/11/2000