Fmg Support Group Limited

06489429

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 31/01/2008

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990

Other business support service activities

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 05/05/2017

SALES 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 08/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Fmg Finance Limited

75–100% shares

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

Reg: 09347579 · Companies House · Private Limited Company

Notified 31/01/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

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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