FM ACTIVE LTD

Active Southport
0 employees website.com
F

FM ACTIVE LTD

Founded 8 Nov 2023 Active Southport, United Kingdom 0 employees website.com

Previous Company Names

FAMILY M PROPERTIES LTD 8 Nov 2023 — 10 Oct 2024
Accounts Submitted 23 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £6
Total assets £6
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom

Full company profile for FM ACTIVE LTD (15270687), an active company based in Southport, United Kingdom. Incorporated 8 Nov 2023. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£6.00

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20252£2£1
31 Mar 20251£1£1
31 Mar 20251£1£1

Officers

Officers

2 active
Status
Mark Peter MerrickDirectorBritishUnited Kingdom578 Nov 2023Active
Merrick, Georgina MaryDirectorBritishUnited Kingdom5724 Nov 2025Active

Shareholders

Shareholders (5)

Mrs Georgina Mary Merrick
33.3%
2
Mr Mark Peter Merrick
33.3%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Peter Merrick

British

Active
Notified 8 Nov 2023
Residence United Kingdom
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Georgina Mary Merrick

British

Active
Notified 31 Mar 2025
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Georgina Mary Merrick

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FM ACTIVE LTD Current Company
SHELL RECYCLING UK LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026MiscellaneousReplacement filing of PSC01 for Mrs Georgina Mary Merrick
1 Dec 2025OfficersAppointment of Georgina Mary Merrick as director on 24 Nov 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
23 May 2025AccountsAnnual accounts made up to 31 Mar 2025
19 May 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Mar 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Georgina Mary Merrick

1 Dec 2025 Officers

Appointment of Georgina Mary Merrick as director on 24 Nov 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

23 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mrs Georgina Mary Merrick

1 months ago on 25 Mar 2026

Appointment of Georgina Mary Merrick as director on 24 Nov 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 2 Jun 2025 with updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 23 May 2025

Annual accounts made up to 30 Nov 2024

12 months ago on 19 May 2025