M GROUP NW LIMITED

M GROUP NW LIMITED is an active private limited company, incorporated on 5 December 2023. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Warrington Road, Warrington. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. M GROUP NW LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 6ZH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	05/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	Not available

Return

Next Due Date	02/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

M GROUP NW LIMITED

Directors

(The company's officers)

MR GAVIN MACTAVISH

(~52 year old Welsh national)

FIRST FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/02/2024

MR ROBERT CRAIG MCLAUGHLIN

(~29 year old British national)

FIRST FLOOR, RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6ZH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

Shareholders

(Persons of Significant Control)

Mr Robert Craig Mclaughlin

(~29 year old British national)

First Floor, Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2023

Mr Gavin Mactavish

(~52 year old Welsh national)

First Floor, Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)