Fmg Group Holdings Limited

09341508

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 04/12/2014

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

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 31/03/2020

COMPANY 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

Moco Group Limited

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 09713395 · Companies House · Private Limited Company

Notified 04/12/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 16/04/2015Satisfied 09/06/2016

Charge

satisfied

LLOYDS BANK PLC

Created 10/04/2015Registered 15/04/2015Satisfied 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