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Fmg Support Ltd

03813859

active
Private Limited Company
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 26/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Zigup Plc

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 06489429 · Companies House · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

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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

LLOYDS TSB BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2004Registered 16/09/2004Satisfied 07/03/2008
charge
satisfied

JOHN RUSSELL ROSE

Created 14/10/2003Registered 17/10/2003Satisfied 13/10/2005
charge
satisfied

JOHN RUSSELL ROSE

Created 03/09/1999Registered 20/06/2002Satisfied 19/07/2006
charge
satisfied

NORTHERN ROCK PLC

Created 31/01/2001Registered 09/02/2001Satisfied 19/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

MIDLAND BANK PLC

Created 09/09/1999Registered 11/09/1999Satisfied 12/12/2000