Back to search

Yrg Group Limited

03319350

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 Trinity Lane, Micklegate, York, YO1 6EL
Incorporated 17/02/1997

Previously known as

Y R G Manchester Limited · until 22/03/2005
G T Graphics Limited · until 24/11/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

18130
Pre-press and pre-media services

Officers

Mr Mark Charles Gration

director · Since 03/08/1997

REPROGRAPHICS

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Mark Charles Gration

secretary · Since 30/11/1997

REPROGRAPHICS

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr James Paul Tinker

director · Since 30/11/1997

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Andrew Mark Woodward

director · Since 30/11/1997

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr David Jonathan Cowley

director · Since 30/11/1997

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mark Charles Gration

director · Since 03/08/1997

British · United Kingdom · Age 64

James Paul Tinker

director · Since 30/11/1997

British · England · Age 52

Mark Charles Gration

secretary · Since 30/11/1997

British

David Jonathan Cowley

director · Since 30/11/1997

British · England · Age 55

Andrew Mark Woodward

director · Since 30/11/1997

British · England · Age 55

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 17/02/1997

London Law Services Limited

corporate nominee director · Resigned 17/02/1997

Peter Tinker

secretary · Resigned 30/11/1997

Peter Tinker

director · Resigned 30/11/1997

Richard John Collard

director · Resigned 31/01/1999

Keith John Miller

director · Resigned 31/01/1999

Persons with Significant Control

Mr Mark Charles Gration

50–75% shares
50–75% votes

British · England · Age 64

20, Trinity Lane, York, YO1 6EL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2021Registered 23/12/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2021Registered 16/12/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 10/03/2017Registered 16/03/2017Satisfied 21/01/2022
charge
satisfied

YORKSHIRE BANK PLC

Created 30/05/2003Registered 03/06/2003Satisfied 21/01/2022
charge
satisfied

YORKSHIRE BANK PLC

Created 01/05/2003Registered 02/05/2003Satisfied 21/01/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line120 Trinity Lane
2026-07-28

20 TRINITY LANE

post townYork
2026-07-28

YORK

officer appointedGRATION, Mark Charles
2026-07-28
officer appointedCOWLEY, David Jonathan
2026-07-28
officer appointedGRATION, Mark Charles
2026-07-28
officer appointedTINKER, James Paul
2026-07-28
officer appointedWOODWARD, Andrew Mark
2026-07-28