CMG 2007 LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CMG 2007 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2007 Active Milton Keynes, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 1499 LIMITED 11 Jun 2007 — 27 Jun 2007
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £2M £0 2022 year on year
Total assets £4M £0 2022 year on year
Total Liabilities £2M £0 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Full company profile for CMG 2007 LIMITED (06275636), an active company based in Milton Keynes, United Kingdom. Incorporated 11 Jun 2007. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£1.82M

Total Liabilities

£2.18M

Turnover

N/A

Employees

N/A

Debt Ratio

55%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

1 active 2 resigned
Status
James Anthony MullinsDirectorBritishUnited Kingdom4730 Mar 2023Active

Shareholders

Shareholders (1)

Marshall Motor Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CMG 2007 LIMITED Current Company
ASTLE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Oct 2025OfficersTermination of James Anthony Mullins as director on 2025-09-30
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
2 Apr 2025OfficersTermination of Martin Shaun Casha as director on 2025-03-31
27 Feb 2025OfficersAppointment of Mr Gary Mark Savage as director on 2025-02-27
20 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Oct 2025 Officers

Termination of James Anthony Mullins as director on 2025-09-30

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

2 Apr 2025 Officers

Termination of Martin Shaun Casha as director on 2025-03-31

27 Feb 2025 Officers

Appointment of Mr Gary Mark Savage as director on 2025-02-27

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 20 Dec 2025

Termination of James Anthony Mullins as director on 2025-09-30

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-11 with updates

10 months ago on 23 Jun 2025

Termination of Martin Shaun Casha as director on 2025-03-31

1 years ago on 2 Apr 2025

Appointment of Mr Gary Mark Savage as director on 2025-02-27

1 years ago on 27 Feb 2025