Company information:
M8 Group Limited (No: SC242849)
Address: 5 KINGSTHORNE PARK, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DB
Status: Active
Incorporated: 24-Jan-2003
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: KEVIN HAGUE ( DOB: Apr-1967 From: Jul-2023 )
Current Director: OLADIPUPO JIMOH-AKINDELE ( DOB: Nov-1971 From: Apr-2016 )
Current Director: JAMES BROWN MCFARLANE ( DOB: Jan-1969 From: Jan-2003 )
Current Director: RICHARD SCOTT TORRENS ( DOB: Feb-1971 From: Oct-2013 )
Current Secretary: KEVIN HAGUE ( DOB: Apr-1967 From: Apr-2004 )
Resigned Director: LUKE GILES WILLIAM JENSEN ( From: Jan-2003 To: Jan-2017 )
Resigned Director: MOIRA LOUISE PETERSON ( From: Jun-2014 To: Sep-2017 )
Resigned Secretary: LUKE GILES WILLIAM JENSEN ( DOB: Apr-1966 From: Jan-2003 To: Apr-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Ms Jane Duncan, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2020-07-02)
Mr Richard Scott Torrens, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-02)
Mr James Brown Mcfarlane, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-02)
Christian Dosch, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2020-07-02)
Mr Kevin Hague, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-02)
Mr Oladipupo Jimoh-Akindele, 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-02)
Company Accounts Summary (£)
| Item | 2022-09-29 | 2023-09-29 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 46,495 | 46495.0,0.0 | |
| Fixed assets / Property, plant and equipment | 6,454 | 1,676 | 6454.0,1676.0 |
| Fixed assets / Investments, fixed assets | 9,900 | 9,900 | 9900.0,9900.0 |
| Current assets / Debtors | 28,798 | 37,608 | 28798.0,37608.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | -26,071 | 0.0,-26071.0 |