OpenCompanies

Icmg Relocation Limited

Company number
06770801
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2008
Nature of business
Dormant Company
Corporate group
AGM Relocation Limited (16 companies)

Registered office

The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Previous names

  • Friars 598 Limited (until 30 Jan 2009)
  • ICM Gersons Ltd (until 3 Oct 2013)

Control

NameNature of controlNotifiedCeased
The Executors Of The Estate Of The Late Paul John Evans Significant Influence Or Control 14 Oct 2016 16 Mar 2021
Gerson Relocation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2021 7 Jun 2022
Agm Relocation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2022

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 -
30 Jun 2024 Dormant £1 -
30 Jun 2023 Dormant £1 -
30 Jun 2022 Dormant £1 -
30 Jun 2021 Dormant £1 -
31 Dec 2020 Dormant £1 -
31 Dec 2019 Dormant £2 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 - -

Connections

Owned by

Icmg Relocation Limited → AGM Relocation Limited

Companies at the same address

Data