M8 Group Limited

Company Name	M8 Group Limited
Directors	Richard Scott Torrens and Oladipupo Jimoh-Akindele
Company Status	Active
Company Number	SC242849
Category	Private Limited Company
Incorporation Date	24 January 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Scott Torrens
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(10 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr Oladipupo Jimoh-Akindele
Date of Birth	November 1971 (Born 51 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 April 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	IT Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr Luke Giles William Jensen
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Kevin Hague
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr James Brown McFarlane
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Mr Luke Giles William Jensen
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Clonmel Road London SW6 5BJ

Secretary Name	Mr Kevin Hague
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Miss Moira Louise Peterson
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	petplanet.co.uk
Telephone	01506 605150
Telephone region	Bathgate

Location

Registered Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

11.5k at £0.1	Tony Best 7.58% Ordinary
4.6k at £0.1	Charles Wilson 3.03% Ordinary
44.7k at £0.1	James Mcfarlane 29.57% Ordinary
44.7k at £0.1	Kevin Hague 29.57% Ordinary
21.1k at £0.1	Christian Dosch 13.97% Ordinary
20.6k at £0.1	Luke Jensen 13.62% Ordinary
2.4k at £0.1	Anthony Preston 1.56% Ordinary
1.7k at £0.1	John Preston Estates LTD 1.10% Ordinary

Financials

Year	2014
Turnover	£18,225,639
Gross Profit	£7,300,296
Net Worth	-£545,934
Cash	£610,494
Current Liabilities	£3,240,521

Accounts

Latest Accounts	29 September 2021 (1 year, 8 months ago)
Next Accounts Due	29 June 2023 (2 weeks, 6 days from now)
Accounts Category	Group
Accounts Year End	29 September

Returns

Latest Return	24 January 2023 (4 months, 2 weeks ago)
Next Return Due	7 February 2024 (8 months from now)

Charges

6 September 2019	Delivered on: 19 September 2019 Persons entitled: Kevin Hague Jane Duncan James Mcfarlane Christian Dosch Classification: A registered charge Outstanding
7 April 2011	Delivered on: 14 April 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 September 2003	Delivered on: 4 September 2003 Satisfied on: 21 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
9 December 2021	Group of companies' accounts made up to 29 September 2021 (38 pages)
7 February 2021	Confirmation statement made on 24 January 2021 with updates (6 pages)
1 December 2020	Group of companies' accounts made up to 29 September 2020 (39 pages)
1 December 2020	Group of companies' accounts made up to 29 September 2019 (37 pages)
8 July 2020	Change of share class name or designation (2 pages)
8 July 2020	Memorandum and Articles of Association (42 pages)
8 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2020	Cessation of James Brown Mcfarlane as a person with significant control on 2 July 2020 (1 page)
7 July 2020	Notification of Richard Scott Torrens as a person with significant control on 2 July 2020 (2 pages)
7 July 2020	Notification of Oladipupo Jimoh-Akindele as a person with significant control on 2 July 2020 (2 pages)
7 July 2020	Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020 (1 page)
7 July 2020	Termination of appointment of Kevin Hague as a director on 2 July 2020 (1 page)
7 July 2020	Termination of appointment of Kevin Hague as a secretary on 2 July 2020 (1 page)
7 July 2020	Cessation of Kevin Hague as a person with significant control on 2 July 2020 (1 page)
7 July 2020	Cessation of Christian Dosch as a person with significant control on 2 July 2020 (1 page)
7 July 2020	Cessation of Jane Duncan as a person with significant control on 2 July 2020 (1 page)
20 February 2020	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 1,133,574.60 (7 pages)
20 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 February 2020	Notification of Christian Dosch as a person with significant control on 30 September 2016 (2 pages)
19 February 2020	Notification of Jane Duncan as a person with significant control on 30 September 2016 (2 pages)
19 February 2020	Change of details for Mr James Brown Mcfarlane as a person with significant control on 30 September 2016 (2 pages)
19 February 2020	Change of details for Mr Kevin Hague as a person with significant control on 30 September 2016 (2 pages)
19 November 2019	Satisfaction of charge 2 in full (1 page)
27 September 2019	Group of companies' accounts made up to 29 September 2018 (36 pages)
19 September 2019	Registration of charge SC2428490003, created on 6 September 2019 (20 pages)
3 July 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (3 pages)
25 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 April 2018	Group of companies' accounts made up to 30 September 2017 (32 pages)
15 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
3 October 2017	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 (1 page)
3 October 2017	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 (1 page)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
31 January 2017	Termination of appointment of Luke Giles William Jensen as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Luke Giles William Jensen as a director on 31 January 2017 (1 page)
18 January 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
18 January 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
4 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,130,972.30 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,130,972.30 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/02/2020 (4 pages)
19 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
3 August 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
3 August 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 15,132.4 (8 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 15,132.4 (8 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,132.4 (8 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,132.4 (8 pages)
23 December 2014	Group of companies' accounts made up to 30 September 2014 (33 pages)
23 December 2014	Group of companies' accounts made up to 30 September 2014 (33 pages)
23 July 2014	Auditor's resignation (1 page)
23 July 2014	Auditor's resignation (1 page)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
1 April 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
1 April 2014	Group of companies' accounts made up to 30 September 2013 (24 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 15,132.4 (9 pages)
19 February 2014	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
19 February 2014	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (1 page)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 15,132.4 (9 pages)
19 February 2014	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
19 February 2014	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (1 page)
3 December 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 December 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 15,132.40 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 15,132.40 (4 pages)
28 August 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 28 August 2013 (1 page)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Mr Luke Giles William Jensen on 1 October 2009 (2 pages)
5 March 2013	Director's details changed for Mr Luke Giles William Jensen on 1 October 2009 (2 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Mr Luke Giles William Jensen on 1 October 2009 (2 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
11 June 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
6 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012 (17 pages)
6 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 January 2012 (17 pages)
8 February 2012	Annual return made up to 24 January 2012 ANNOTATION A second filed AR01 was registered on 06/06/2012 (16 pages)
8 February 2012	Annual return made up to 24 January 2012 ANNOTATION A second filed AR01 was registered on 06/06/2012 (16 pages)
26 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
26 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (12 pages)
16 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (12 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
11 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (11 pages)
11 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (11 pages)
14 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
14 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
19 May 2009	Ad 20/03/09\gbp si [email protected]=116.7\gbp ic 12296.7/12413.4\ (2 pages)
19 May 2009	Ad 20/03/09\gbp si [email protected]=116.7\gbp ic 12296.7/12413.4\ (2 pages)
19 February 2009	Return made up to 24/01/09; full list of members (6 pages)
19 February 2009	Director's change of particulars / luke jensen / 01/01/2009 (2 pages)
19 February 2009	Return made up to 24/01/09; full list of members (6 pages)
19 February 2009	Director's change of particulars / luke jensen / 01/01/2009 (2 pages)
15 December 2008	Ad 05/12/08\gbp si [email protected]=630\gbp ic 11666.7/12296.7\ (2 pages)
15 December 2008	Ad 05/12/08\gbp si [email protected]=630\gbp ic 11666.7/12296.7\ (2 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
4 April 2008	Return made up to 24/01/08; full list of members (6 pages)
4 April 2008	Return made up to 24/01/08; full list of members (6 pages)
3 April 2008	Director's change of particulars / james mcfarlane / 01/04/2007 (1 page)
3 April 2008	Director's change of particulars / james mcfarlane / 01/04/2007 (1 page)
31 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
10 April 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 April 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
3 April 2006	Return made up to 24/01/06; full list of members (9 pages)
3 April 2006	Return made up to 24/01/06; full list of members (9 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
27 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
18 March 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 March 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
24 May 2004	Secretary resigned (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (2 pages)
24 May 2004	New secretary appointed (2 pages)
12 May 2004	Return made up to 24/01/04; full list of members (8 pages)
12 May 2004	Return made up to 24/01/04; full list of members (8 pages)
16 January 2004	Statement of affairs (12 pages)
16 January 2004	Ad 12/02/03--------- £ si [email protected] (3 pages)
16 January 2004	Statement of affairs (12 pages)
16 January 2004	Ad 12/02/03--------- £ si [email protected] (3 pages)
4 September 2003	Partic of mort/charge * (6 pages)
4 September 2003	Partic of mort/charge * (6 pages)
4 June 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (2 pages)
4 June 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (16 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Incorporation (16 pages)

M8 Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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