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Companies House/London/Company profile

GM8 GROUP LTD

Active
04414980·incorporated 2002-04-11

GM8 GROUP LTD is an active UK private limited company, incorporated on 11 April 2002 at Companies House (number 04414980; OpenRegistry canonical ID GB-04414980-gm8-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-11
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

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

Persons with significant control

GM8 GROUP LTD has 1 person with significant control on file:

  • Haymar Group Ltd (United Kingdom reg. 11122433). Notified 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Sarah Wendy Robinson born 1974 resident in United Kingdom, British national. Notified 2022-03-04. Ceased 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Haydon Robinson born 1973 resident in United Kingdom, British national. Notified 2022-03-04. Ceased 2022-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Haydon Robinson born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haydon Robinson born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
  • Haymar Group Ltd (England reg. 11122433). Notified 2019-01-01. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GM8 GROUP LTD has previously traded as:

  • GUTTER MATE LTD (until 2018-06-11)
  • DRAINPIPE LTD (until 2011-11-01)

Similar UK companies

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