Yrg Group Limited

Active03319350 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Pre-press and pre-media services (18130)
Owned by
Mark Charles Gration
Accounts type
Group
Region
Yorkshire
Address
20 Trinity Lane
Micklegate
York
YO1 6EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1997
British
Director · Appointed 30 November 1997
British
Born February 1971 (55)
Director · Appointed 30 November 1997
British
Born May 1974 (52)
Director · Appointed 30 November 1997
British
Born January 1971 (55)
Director · Appointed 3 August 1997
British
Born September 1961 (65)
Officer history (6 former)
31 January 1999
Resigned Collard, Richard John as Director
31 January 1999
Resigned Miller, Keith John as Director
30 November 1997
Resigned Tinker, Peter as Director
30 November 1997
Appointed Gration, Mark Charles as Secretary
30 November 1997
Appointed Woodward, Andrew Mark as Director
30 November 1997
Resigned Tinker, Peter as Secretary
30 November 1997
Appointed Tinker, James Paul as Director
30 November 1997
Appointed Cowley, David Jonathan as Director
11 August 1997
Appointed Miller, Keith John as Director
11 August 1997
Appointed Collard, Richard John as Director
3 August 1997
Appointed Tinker, Peter as Secretary
3 August 1997
Appointed Tinker, Peter as Director
3 August 1997
Appointed Gration, Mark Charles as Director
17 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
17 February 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1961 (65)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Yrg Group Limited This company
Yrg Eclipse Limited Owns 75–100% of shares
Yrg Corrugated Limited Owns 75–100% of shares
Yrg N.I. Limited Owns 75–100% of shares
Yrg Properties Limited Owns 75–100% of shares
Yrg Sleeves Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates17 February 2026
2 October 2025Group of companies' accounts31 December 2024
27 February 2025Confirmation statement with no updates17 February 2025
13 November 2024Memorandum and Articles of Association
13 November 2024Resolutions
Show all recent filings

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