HMG Coatings (London) Limited

Active03062258 Private limited company
Incorporated
30 May 1995 (31 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Accounts type
Dormant
Region
North West
Address
H Marcel Guest Ltd
Collyhurst Road Riverside Works
Manchester
M40 7RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2010
British
Born October 1966 (60)
Officer history (10 former)
31 December 2018
Resigned Berry, Darren Michael as Director
7 April 2014
Resigned Burton, Andrew Mark as Director
7 April 2014
Resigned Burton, Andrew Mark as Secretary
11 March 2010
Appointed Berry, Darren Michael as Director
11 March 2010
Appointed Crossman, Stephen Paul as Director
11 March 2010
Resigned Falder, Stephen Brian as Director
24 December 2009
Resigned Smith, Gary John as Director
4 June 2004
Resigned Osborn, Joseph John as Director
5 May 2004
Appointed Smith, Gary John as Director
28 September 2001
Appointed Falder, Stephen Brian as Director
28 September 2001
Appointed Burton, Andrew Mark as Director
28 September 2001
Resigned Osborn, Joseph John as Secretary
28 September 2001
Resigned Lennon, Lyndon Lloyd as Director
28 September 2001
Appointed Burton, Andrew Mark as Secretary
30 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 May 1995
Appointed Osborn, Joseph John as Secretary
30 May 1995
Appointed Lennon, Lyndon Lloyd as Director
30 May 1995
Appointed Osborn, Joseph 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
Limited Company
Reg. no. 00251148

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cadulac Chemicals Limited Owns 75–100% of shares
HMG Coatings (London) Limited This company Owns 75–100% of shares
HMG Paints Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£1,656)
Employees
1

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£1,563) (£1,636) (£1,656) (£1,656) (£1,656) (£1,656)
Balance sheet detail
202520242023202220212020
Current Assets£0£54
Cash£0£54
Creditors (< 1 year)£1,656£1,656£1,656£1,656£1,636£1,617
Net Current Assets(£1,656)(£1,656)(£1,656)(£1,636)(£1,563)
Net Assets(£1,656)(£1,656)(£1,656)(£1,656)(£1,636)(£1,563)
Shareholder Funds(£1,656)(£1,656)(£1,656)(£1,656)(£1,636)(£1,563)

Filings 115

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates30 May 2026
16 March 2026Accounts for a dormant company30 September 2025
25 July 2025Confirmation statement with no updates30 May 2025
26 February 2025Accounts for a dormant company30 September 2024
13 June 2024Confirmation statement with no updates30 May 2024
Show all 115 filings

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