# Ucmg Holdings Limited

## Details

- **Company number:** [10283659](https://find-and-update.company-information.service.gov.uk/company/10283659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2016
- **Registered office:** FF58 WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1FY
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Ucmg Holdings Limited → [Griffiths Asset Management Ltd](/company/12631167)




## Directors' other companies

- [GRIFFITHS, George Michael](/person/5995514) - director at [Griffiths Commercial Investments Limited](/company/13307814)
- [GRIFFITHS, George Michael](/person/5995514) - director at [Griffiths Leasehold Investments Limited](/company/15737256)
- [GRIFFITHS, George Michael](/person/5995514) - director at [Griffiths Industrial Holdings Limited](/company/14930760)
- [GRIFFITHS, George Michael](/person/5995514) - director at [Griffiths Property Holdings Limited](/company/11748937)
- [GRIFFITHS, George Michael](/person/5995514) - director at [Griffiths Property Assets Limited](/company/11754562)
- [GRIFFITHS, George Michael](/person/5995514) - director at [GG Financial Management Ltd](/company/13667786)
- [GRIFFITHS, George Michael](/person/5995514) - director at [Rodgers Industrial Estate Ltd](/company/08181568)
- [GRIFFITHS, George Michael](/person/5995514) - director at [GG Residential Management Ltd](/company/12934099)
- [GRIFFITHS, Julie Marguerite](/person/7426623) - director at [Tdrl Ltd](/company/10380617)
- [GRIFFITHS, Michael James](/person/7426633) - director at [Tdrl Ltd](/company/10380617)



## Companies at the same address

- [GG Financial Management Ltd](/company/13667786) (13667786)
- [GG Residential Management Ltd](/company/12934099) (12934099)
- [Griffiths Commercial Investments Limited](/company/13307814) (13307814)
- [Griffiths Industrial Holdings Limited](/company/14930760) (14930760)
- [Griffiths Leasehold Investments Limited](/company/15737256) (15737256)
- [Griffiths Property Holdings Limited](/company/11748937) (11748937)
- [Rodgers Industrial Estate Ltd](/company/08181568) (08181568)
- [Tdrl Ltd](/company/10380617) (10380617)