OpenCompanies

Ucmg Holdings Limited

Company number
10283659
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2016
Nature of business
Other information service activities n.e.c.

Registered office

Ff58 Winslade House Winslade Park, Manor Drive
Clyst St. Mary
Exeter
EX5 1FY

Officers

NameRoleAppointedResigned
BAILEY, Caroline Frances Director 1 Dec 2025
BAILEY, Caroline Secretary 7 Apr 2020
GRIFFITHS, George Michael Director 18 Jul 2016
GRIFFITHS, Julie Marguerite Director 18 Jul 2016
GRIFFITHS, Michael James Director 18 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr George Michael Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Apr 2019 14 Oct 2020
Mrs Julie Marguerite Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Oct 2016 14 Oct 2020
Mr Michael James Griffiths Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2016 14 Oct 2020
Ugroup Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2020 12 Mar 2021
Griffiths Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,073,356 £138,129 3
31 Dec 2023 £2,012,949 £37,125 3
31 Dec 2022 £2,028,081 £128,030 3
31 Mar 2022 £1,996,608 £5,016 3
31 Mar 2021 £1,982,365 £60,746 3
31 Mar 2020 £53,703 £31,644 -
31 Mar 2019 £138,887 £115,343 3
31 Mar 2018 £149,586 £36,959 3
31 Mar 2017 - - -

Connections

Owned by

Ucmg Holdings Limited → Griffiths Asset Management Ltd

Directors’ other companies

Companies at the same address

Data