GGM Holdings Limited

Active09878348 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 18 December 2015
British
Born June 1959 (67)
Director · Appointed 18 November 2015
British
Born January 1964 (62)
Officer history (3 former)
31 December 2025
Resigned Gilmour, Paul John as Director
1 November 2025
Appointed Draper, Abigail Sarah as Director
2 February 2024
Resigned Eapen, Paulo Jacob as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
18 December 2015
Appointed Philbin, Kevin as Director
18 December 2015
Appointed Eapen, Paulo Jacob as Director
18 November 2015
Appointed Mason, Gerard Anthony as Director
18 November 2015
Appointed Gorton, Kevin Patrick as Director
18 November 2015
Appointed Gilmour, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 15213280

Holdings 1

Companies where GGM Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Ceased Gerard Anthony Mason — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mercury Midco II Limited Owns 75–100% of shares
Mercury Bidco Globe Limited Owns 75–100% of shares
GGM Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
20 February 2026Termination of appointment of a director
Show all recent filings

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