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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Anne Roberta
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Richard Albert
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ now
    OF - Director → CIF 0
  • 3
    OYSTER MEWS LIMITED
    icon of address9, French Street, Portsmouth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    214,125 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Richard Albert Martin
    Born in September 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2025-02-20
    PE - Has significant influence or controlCIF 0
  • 2
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-30 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 3
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2007-12-03
    PE - Director → CIF 0
parent relation
Company in focus

M27 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
131,589 GBP2024-12-31
131,604 GBP2023-12-31
Debtors
21,350 GBP2024-12-31
21,340 GBP2023-12-31
Cash at bank and in hand
4,320 GBP2024-12-31
1,335 GBP2023-12-31
Current Assets
25,670 GBP2024-12-31
22,675 GBP2023-12-31
Creditors
Current
34,531 GBP2024-12-31
31,531 GBP2023-12-31
Net Current Assets/Liabilities
-8,861 GBP2024-12-31
-8,856 GBP2023-12-31
Total Assets Less Current Liabilities
122,728 GBP2024-12-31
122,748 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
122,628 GBP2024-12-31
122,648 GBP2023-12-31
Equity
122,728 GBP2024-12-31
122,748 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,547 GBP2023-12-31
Plant and equipment
750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
708 GBP2024-12-31
693 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708 GBP2024-12-31
693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
131,547 GBP2024-12-31
131,547 GBP2023-12-31
Plant and equipment
42 GBP2024-12-31
57 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
17,750 GBP2024-12-31
Amounts falling due within one year, Current
21,340 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,350 GBP2024-12-31
Amounts falling due within one year, Current
21,340 GBP2023-12-31
Amounts owed to group undertakings
Current
29,000 GBP2024-12-31
23,000 GBP2023-12-31
Other Creditors
Current
5,531 GBP2024-12-31
8,531 GBP2023-12-31

  • M27 GROUP LTD
    Info
    Registered number 06442489
    icon of address9 Oyster Mews, French Street, Old Portsmouth, Hampshire PO1 2JS
    Private Limited Company incorporated on 2007-11-30 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.