Beavis Morgan Group Limited
- Company number
- 12108815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLOMONS, Michael Stephen Elliot | Director | 12 Dec 2024 | |
| PEAR, Andrew James | Director | 12 Dec 2024 | |
| THACKER, Richard Stephen | Director | 8 Mar 2022 | |
| DROWN, Peter Loring | Director | 8 Mar 2022 | |
| ASHTON, Paul Kerr | Director | 8 Mar 2022 | |
| DUNNING, Barrie John | Director | 8 Mar 2022 | |
| JACKSON, Paul Francis | Director | 8 Mar 2022 | |
| SHAW, Timothy Martin | Director | 4 Jun 2026 | 7 Jul 2026 |
| GROVES, Neal Robert | Director | 4 Jun 2026 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinbrook Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Mr Paul Francis Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2024 | 20 Dec 2024 |
| Beavis Morgan Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 | 26 Jul 2024 |
| Mr Jeremy Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2019 | 8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 19 Dec 2024 | £28,447,094 | £1,078,237 | 0 |
| 31 Aug 2024 | £10 | - | 0 |
| 31 Jul 2023 Dormant | £1 | £1 | - |
| 31 Jul 2022 Dormant | £1 | £1 | - |
| 31 Jul 2021 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Beavis Morgan Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited → Kinbrook Holdings Limited
Controls
- Beavis Morgan LLP (OC355840)
- Beavis Morgan Subco Limited (16084712)
- Moorfields Advisory Limited (13642315)
Directors’ other companies
- ASHTON, Paul Kerr - Director at Beavis Morgan Consultants Limited
- ASHTON, Paul Kerr - Director at BM Nominees Limited
- ASHTON, Paul Kerr - Director at BM Connect Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan (City) Limited
- ASHTON, Paul Kerr - Director at Vzinternet Limited
- ASHTON, Paul Kerr - Director at Techn22 Limited
- ASHTON, Paul Kerr - Director at Tony Levy Associates Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan Subco Limited
- ASHTON, Paul Kerr - Director at Beavis Morgan R & D Limited
- ASHTON, Paul Kerr - Director at Tony Levy Management Limited
Registered address
272 companies are registered at this address - likely a registration agent.