OpenRegistry

G.E.M. GROUP LIMITED

Active
02270315·incorporated 1988-06-22

G.E.M. GROUP LIMITED is an active UK private limited company, incorporated on 22 June 1988 at Companies House (number 02270315; OpenRegistry canonical ID GB-02270315-g-e-m-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1 active companies registered in Wedgnock Industrial Estate, Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-22
Registered Address
UNIT 5, WELTON ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5PZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

G.E.M. GROUP LIMITED has 1 person with significant control on file:

  • Rotamec Holdings Limited (United Kingdom reg. 10728060). Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Edward Manning born 1985 resident in England, British national. Notified 2023-08-08. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Geoffrey Manning born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

G.E.M. GROUP LIMITED has previously traded as:

  • MOTORISTS PRIDE LIMITED (until 2009-03-27)

Similar UK companies

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