Armeg Holdings Limited

Active10679043 Private limited company
Incorporated
20 March 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East Midlands
Address
Armeg Ltd Callywhite Lane Dronfield
Callywhite Lane
Dronfield
S18 2XJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15979967
Former controllers (1)
23 October 2024
Ceased John Philip Mowthorpe — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aml Robinson Properties Limited Owns 25–50% of shares
Armeg Eot Limited Holds 25–50% of voting rights
Armeg Holdings Limited This company Owns 75–100% of shares
Armeg Limited Owns 75–100% of shares
Brookwood Holdings Limited Owns 25–50% of shares (as a trust)
Mla Restaurants Chester Limited Owns 75–100% of shares
Mla Restaurants Limited Owns 75–100% of shares
Ceramisys Eot Limited Holds 25–50% of voting rights
Ceramisys Limited Owns 75–100% of shares
CGC Developments Ltd Owns 75–100% of shares (as a trust)
Davian Civil Engineering Limited Owns 50–75% of shares (as a trust)
J&E Kemp Limited Owns 25–50% of shares (as a trust)
J. A. B. Short, Limited Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£825,000
Debt Ratio
45%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£1,500,000
Current Assets£0
Creditors (< 1 year)£71,000
Creditors (> 1 year)£604,000
Net Current Assets(£71,000)
Net Assets£825,000
Shareholder Funds£825,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates19 March 2026
23 March 2026Micro company accounts30 March 2025
22 December 2025Previous accounting period shortened
25 March 2025Confirmation statement with updates19 March 2025
25 March 2025Registration of a charge
Show all recent filings

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