Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
GMX Nominee 1 Limited
- Incorporated
- 2 March 2016 (10 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08937009
Corporate entity · Notified 8 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09719875
Former controllers (3)
8 May 2017
Ceased Daniel Benton — Owns 25–50% of shares
8 May 2017
Ceased Michael Lewis Kingsley — Owns 25–50% of shares
8 May 2017
Ceased Benjamin Marc Elliot Sokel — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GMX Nominee 1 Limited This company Owns 50–75% of shares
10 Hatherley Limited Owns 75–100% of shares
Grey BB Holdings Limited Owns 25–50% of shares
Greyhorse Property Services Limited Owns 75–100% of shares
Greymax Acquisitions Ltd Owns 75–100% of shares
Greymax Financial Services Limited Owns 75–100% of shares
Urban Max Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £3,137
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,001 | £10,001 | £10,001 | £10,001 | £10,001 | |
| Current Assets | £4,637 | £3,137 | £1,761 | £220,975 | £235,517 | |
| Debtors | £1,500 | £0 | £519 | £217,143 | £234,747 | £519 |
| Cash | £3,137 | £3,137 | £1,242 | £3,832 | £770 | |
| Creditors (< 1 year) | £7,200 | £5,577 | £4,188 | £158,732 | £174,503 | |
| Net Current Assets | (£2,563) | (£2,440) | (£2,427) | £62,243 | £61,014 | £519 |
| Shareholder Funds | £7,438 | £7,561 | £7,574 | £72,244 | £71,015 | £519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 4 April 2025 | Change of details for a person with significant control | |||
| 4 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 |
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