OpenCompanies

DMG Management Limited

Company number
13521525
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2021
Nature of business
Management consultancy activities other than financial management
Corporate group
Harewood Holdings & Investments Ltd (32 companies)

Registered office

Viking House Falcon Court
Preston Farm
Stockton On Tees
TS18 3TS

Officers

NameRoleAppointedResigned
GILBEY, Martin Allen Director 20 Apr 2023
JONES, David Director 20 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Thomas James Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2023
Mr David Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2023
Ed-Wood Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2023
Mr Neil Carter Middleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022 10 Mar 2023
Mr David Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022 10 Mar 2023
Mr Michael Terence Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2022 10 Mar 2023
Mr Gareth Edward Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2021 7 Sep 2021
Mr David Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2021 7 Sep 2021
Mr Michael Terence Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2021 7 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £2 3
30 Apr 2024 -£92,268 £2 0
31 Dec 2022 £14,946 £429 4

Connections

Owned by

DMG Management Limited → Ed-Wood Limited → Gilbey Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data