# Beavis Morgan Group Limited

## Details

- **Company number:** [12108815](https://find-and-update.company-information.service.gov.uk/company/12108815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2019
- **Registered office:** 82 ST. JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 | £1 | £1 | - |
| 31 Jul 2022 | £1 | £1 | - |
| 31 Jul 2021 | £1 | £1 | - |
| 31 Jul 2020 | £1 | £1 | - |



## Owned by

Beavis Morgan Group Limited → [Kinbrook Group Limited](/company/14724712) → [Kinbrook Midco 2 Limited](/company/14724461) → [Kinbrook Midco 1 Limited](/company/14724313) → [Kinbrook Holdings Limited](/company/14723854)



## Controls

- [Beavis Morgan LLP](/company/OC355840) (OC355840)
- [Beavis Morgan Subco Limited](/company/16084712) (16084712)
- [Moorfields Advisory Limited](/company/13642315) (13642315)



## Directors' other companies

- [ASHTON, Paul Kerr](/person/6169719) - director at [Beavis Morgan Consultants Limited](/company/08575780)
- [ASHTON, Paul Kerr](/person/6169719) - director at [BM Nominees Limited](/company/15811594)
- [ASHTON, Paul Kerr](/person/6169719) - director at [BM Connect Limited](/company/10252159)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Beavis Morgan (City) Limited](/company/08039624)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Vzinternet Limited](/company/08063908)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Techn22 Limited](/company/13894965)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Tony Levy Associates Limited](/company/16235177)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Beavis Morgan Subco Limited](/company/16084712)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Beavis Morgan R & D Limited](/company/12813272)
- [ASHTON, Paul Kerr](/person/6169719) - director at [Tony Levy Management Limited](/company/16276902)



## Registered address

272 companies are registered at this address - likely a registration agent.