CM Group Properties Limited

Active07033677 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
CM International Limited (until 17 March 2021)
CM Financial Group Limited (until 4 September 2017)
SGM Financial Solutions Limited (until 24 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2018
British
Born August 1963 (63)
Murphy, Sarah
Secretary · Appointed 18 May 2015
Officer history (4 former)
18 May 2023
Resigned Mclaughlin, Joyce as Director
7 October 2018
Appointed Harrison, Philip David as Director
18 May 2015
Appointed Murphy, Sarah as Secretary
18 May 2015
Resigned Mulcahy, Lisa as Secretary
18 May 2015
Resigned Mulcahy, Stephen Gavin as Director
14 April 2015
Resigned Harrison, Philip David as Director
13 April 2015
Appointed Harrison, Philip David as Director
31 March 2015
Appointed Mclaughlin, Joyce as Director
30 September 2009
Appointed Mulcahy, Lisa as Secretary
29 September 2009
Appointed Mulcahy, Stephen Gavin as Director

Ownership 2 active

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

Corporate entity · Notified 14 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 14344783
Corporate entity · Notified 14 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 07397329
Former controllers (5)
14 June 2026
Ceased Qualitas Private Limited — Owns 50–75% of shares
14 June 2026
Ceased Philip David Harrison — Owns 25–50% of shares
14 June 2026
Ceased The Property Family Limited — Owns 25–50% of shares
31 December 2018
Ceased Philip David Harrison — Owns 25–50% of shares
31 December 2018
Ceased Joyce Mclaughlin — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited This company Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
The One Winckley Square Management Ltd Proposed for strike-offOwns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
North West Events Management Limited Proposed for strike-offOwns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Sensoria Communications Limited Proposed for strike-offOwns 75–100% of shares
TGL Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Treasure View Limited In liquidationOwns 75–100% of shares

Financials

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

Cash
£1,690
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £262,047 £295,080 £297,889 £751,479 £347,205 £381,927
Balance sheet detail
202520242023202220212020
Fixed Assets£240,195£240,195
Current Assets£1,640,025£743,951£2,110,847£2,004,333£1,502,662£1,441,943
Debtors£1,638,335£739,639£1,860,221£1,797,716£1,300,024£1,286,643
Cash£1,690£4,312£50,748£6,739£2,760£3,422
Creditors (< 1 year)£1,258,098£396,746£1,321,372£1,527,639£1,047,777£1,020,091
Creditors (> 1 year)£0£438,000£419,000£400,000£400,000
Net Current Assets£381,927£347,205£789,475£476,694£454,885£421,852
Net Assets£347,205£751,479£297,889£295,080£262,047
Shareholder Funds£381,927£347,205£751,479£297,889£295,080£262,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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