GML Group Limited

Active02681990 Private limited company
Incorporated
28 January 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Police Station Stirling Road
Clifton Moor
York
YO30 4WZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British
Born May 1963 (63)
Officer history (10 former)
7 July 2023
Resigned Davies, Eileen Mary as Secretary
31 March 2009
Resigned Green, Bryan Charles Edward, Dr as Director
6 April 2004
Resigned Ferguson, Stuart John as Director
6 April 2004
Appointed Makasis, Nicholas Christoforou as Director
30 January 2002
Resigned Makasis, Nick as Director
30 November 2001
Resigned Wilkinson, Alan Clive as Director
17 May 1999
Resigned Kirkham, Paul Michael as Director
1 January 1998
Appointed Makasis, Nick as Director
1 February 1997
Appointed Wilkinson, Alan Clive as Director
1 February 1997
Resigned Lowenhoff, Barry John as Director
1 February 1997
Resigned Moore, Duncan Andrew as Director
1 February 1997
Appointed Kirkham, Paul Michael as Director
1 February 1997
Resigned Moore, Duncan Andrew as Secretary
12 February 1996
Appointed Davies, Eileen Mary as Secretary
20 October 1994
Resigned Munday-Chanin, Christopher John as Director
29 June 1994
Appointed Munday-Chanin, Christopher John as Director
25 February 1993
Appointed Lowenhoff, Barry John as Director
25 February 1993
Appointed Moore, Duncan Andrew as Director
13 July 1992
Appointed Ferguson, Stuart John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05619017

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GML Group Limited This company Owns 75–100% of shares
G M L Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£57,851
Employees
1
Debt Ratio
12%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £32,851 £32,851 £27,851 £27,851 £57,851 £57,851
Balance sheet detail
202520242023202220212020
Fixed Assets£50,004£50,004£50,004
Current Assets£16,054£16,054£5,054
Debtors£16,054£16,054£5,054
Creditors (< 1 year)£22,153£412£412
Creditors (> 1 year)£16,741£16,741
Net Current Assets£7,847£7,847(£22,153)
Net Assets£57,851£57,851£27,851£27,851£32,851£32,851
Shareholder Funds£32,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Director's details changed
13 February 2026Change of details for a person with significant control
31 January 2026Confirmation statement with no updates21 January 2026
18 December 2025Total exemption full accounts31 March 2025
11 December 2025Termination of appointment of a secretary
Show all recent filings

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