OpenCompanies

YMU Group Limited

Company number
09180330
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2014
Nature of business
Activities of head offices
Corporate group
Thatdckid Productions Limited (20 companies)

Registered office

Previous names

  • Broomco (4275) Limited (until 3 Oct 2014)
  • James Grant Topco Limited (until 2 Oct 2018)
  • YM&U Group Limited (until 6 Oct 2022)

Officers

NameRoleAppointedResigned
WORSLEY, Darren John Director 31 Aug 2023
PAGE, Mark Director 18 Aug 2014 31 Aug 2023
COLLINS, Ian Director 10 Aug 2021 30 Jun 2022
LOVEGROVE, Deborah Director 31 Dec 2020 6 Aug 2021
YORKS, Lyle Director 13 Oct 2014 8 Apr 2021
WORSLEY, Paul Director 18 Aug 2014 8 Apr 2021
WALLWORK, Michael Jason Director 18 Aug 2014 8 Apr 2021
WORSLEY, Darren John Director 18 Aug 2014 8 Apr 2021
SAVAGE, Patrick William Director 18 Aug 2014 8 Apr 2021
HARRIS-SPEID, Troy Gareth Director 10 Feb 2020 31 Dec 2020
RODFORD, Neil Director 18 Aug 2014 31 Dec 2020
RAILHAC, Romain Jean-Charles Director 28 Sep 2018 10 Feb 2020
MCKNIGHT, David Angus Director 18 Aug 2014 31 Dec 2018
CORNELL, Peter Charles Edward Director 13 Oct 2014 28 Sep 2018
ANDREOTTOLA, Fabio Cesare Vittorio Director 13 Oct 2014 28 Sep 2018
SINIK, John Rasih Director 13 Oct 2014 28 Sep 2018
HARFIELD, Victoria Louise Director 22 Jan 2016 30 Nov 2017
HALL, Martin Director 13 Oct 2014 22 Jan 2016

Control

NameNature of controlNotifiedCeased
Ymu Group Services Limited Ownership Of Shares 75 To 100 Percent 28 Sep 2018
Mcp Private Capital Fund Ii Scsp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Aug 2016 28 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £6,587 - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £7 - 3
31 Dec 2021 - - 8
31 Dec 2020 £35,173,000 £0 8
31 Dec 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -

Connections

Owned by

YMU Group Limited → YMU Group Services Limited → Yokozuna Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data