My Group Solutions Limited

Active04207484 Private limited company
Incorporated
27 April 2001 (25 years)
Previously known as
FP Mailing (South) Limited (until 28 February 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Ralph Rogers
Accounts type
Total exemption full
Address
1 Swan Business Park
Sandpit Road
Dartford
DA1 5ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

King, Jill
Secretary · Appointed 27 April 2001
British
Director · Appointed 27 April 2001
British
Born August 1964 (62)
Officer history (2 former)
1 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2001
Appointed King, Jill as Secretary
27 April 2001
Appointed Rogers, Stephen Ralph as Director
27 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2001
Appointed Form 10 Directors Fd Ltd 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£286,944
Cash
£101,970
Debt Ratio
62%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £192,395 £191,742 £133,646 £165,162 £314,777 £286,944
Balance sheet detail
202520242023202220212020
Fixed Assets£127,525£157,989£296,204£262,074£225,798£219,830
Current Assets£620,631£586,912£545,548£357,794£538,278£530,168
Debtors£518,661£475,008£510,674£348,642£393,330£413,912
Cash£101,970£111,904£34,874£9,152£144,948£116,256
Creditors (< 1 year)£433,127£397,239£521,887£317,481£390,409£345,568
Creditors (> 1 year)£0£10,506£128,329£156,873£178,699£210,268
Net Current Assets£187,504£189,673£23,661£40,313£147,869£184,600
Net Assets£286,944£314,777£165,162£133,646£191,742£192,395
Shareholder Funds£286,944£314,777£165,162£133,646£191,742£192,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates27 April 2026
27 November 2025Total exemption full accounts30 June 2025
11 November 2025Registered office address changed
11 November 2025Secretary's details changed
11 November 2025Change of details for a person with significant control
Show all recent filings

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