Duo Group (U.K.) Ltd
- Company number
- 05167242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- PT Mcwilliams Group Ltd (9 companies)
Registered office
Previous names
- Crestfree Limited (until 28 Sep 2004)
- Denbow Assets Limited (until 13 Nov 2018)
- Denbow International Limited (until 1 Apr 2016)
- Duo Assets Limited (until 9 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Simon John | Director | 30 Sep 2019 | |
| MCWILLIAMS, Martin Francis | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen Stanley Bolt | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Sep 2019 |
| Mr Owen Stanley Bolt | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 27 Sep 2019 |
| Mr Keith Edward Darch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Oct 2020 |
| Mr Martin Francis Mcwilliams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 | 19 Jun 2023 |
| Mr Patrick Doran | Significant Influence Or Control | 6 Apr 2016 | 19 Jun 2023 |
| Patriot Fjarfesting Ehf | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
6 Apr 2016 | 19 Jun 2023 |
| Pt Mcwilliams Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | £176 | 2 |
| 30 Jun 2024 | £15,352 | - | £34 | 2 |
| 30 Jun 2023 | £7,389 | - | - | 4 |
| 30 Jun 2022 | - | -£279,872 | - | 163 |
| 30 Jun 2021 | - | £549,847 | - | 100 |
| 30 Jun 2020 | - | -£792,985 | - | 61 |
| 30 Jun 2019 | - | -£918,951 | £98 | 55 |
| 31 Mar 2018 | - | -£476,191 | £98 | 62 |
| 31 Mar 2017 | - | -£197,291 | £62,660 | 67 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
Connections
Owned by
Duo Group (U.K.) Ltd → PT Mcwilliams Group Ltd
Controls
- Duo Operations Limited (07505341)
Directors’ other companies
- HALL, Simon John - Director at Excav8 Limited
- HALL, Simon John - Director at North West Materials Limited
- HALL, Simon John - Director at South West Materials Limited
- HALL, Simon John - Director at PT Mcwilliams Group Ltd
- HALL, Simon John - Director at Duo Operations Limited
- HALL, Simon John - Director at Duo Equipment Sales Limited
- HALL, Simon John - Director at North Wales Materials Limited
- MCWILLIAMS, Martin Francis - Director at Nationwide Materials Limited
- MCWILLIAMS, Martin Francis - Director at North West Materials Limited
- MCWILLIAMS, Martin Francis - Director at Duo Equipment Sales Limited
Companies at the same address
- Duo Operations Limited (07505341)
- Duo Site Services Limited (15308084)
- North Wales Materials Limited (11332995)
- South West Materials Limited (05436232)