GMX NOMINEE 1 LIMITED

Active Greenford

Non-trading company

2 employees website.com
Non-trading company
G

GMX NOMINEE 1 LIMITED

Non-trading company

Founded 2 Mar 2016 Active Greenford, United Kingdom 2 employees website.com
Non-trading company
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 9 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets £7K £123 2024 year on year
Total assets £15K £2K 2024 year on year
Total Liabilities £7K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Full company profile for GMX NOMINEE 1 LIMITED (10037984), an active company based in Greenford, United Kingdom. Incorporated 2 Mar 2016. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.14k

Net Assets

£7.44k

Decreased by £123.00 (-2%)

Total Liabilities

£7.20k

Increased by £1.62k (+29%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kingsley, Michael LewisDirectorBritishUnited Kingdom442 Mar 2016Active
Sokel, Benjamin Marc ElliotDirectorBritishUnited Kingdom472 Mar 2016Active

Shareholders

Shareholders (3)

Greymax Limited
50.5%
Urban Town Limited
25.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Greymax Limited

United Kingdom

Active
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Urban Town Limited

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Benton

Ceased 8 May 2017

Ceased

Benjamin Marc Elliot Sokel

Ceased 8 May 2017

Ceased

Michael Lewis Kingsley

Ceased 8 May 2017

Ceased

Group Structure

Group Structure

GREYMAX LIMITED united kingdom
URBAN TOWN LIMITED united kingdom
GMX NOMINEE 1 LIMITED Current Company
10 HATHERLEY LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10 Hatherley Gardens, London (N8 9JH) HARINGEY
Freehold£940,00022 Sept 2020
10 Hatherley Gardens, London (N8 9JH)
Freehold £940,000
Added 22 Sept 2020
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
4 Apr 2025Persons With Significant ControlChange to Greymax Limited as a person with significant control on 18 Mar 2025
29 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

4 Apr 2025 Persons With Significant Control

Change to Greymax Limited as a person with significant control on 18 Mar 2025

29 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 4 Apr 2025

Change to Greymax Limited as a person with significant control on 18 Mar 2025

1 years ago on 4 Apr 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 29 Nov 2024