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 2
  • 1
    Ioannou, Michael
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Ioannou
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2020-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marapao, Gerard Olaivar
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Mr Gerard Olaivar Marapao
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2020-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GMMI (UK) LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22020-02-15 ~ 2020-10-31
Fixed Assets - Investments
9,557,500 GBP2020-10-31
Fixed Assets
9,557,500 GBP2020-10-31
Cash at bank and in hand
2 GBP2020-10-31
Current Assets
2 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-57,500 GBP2020-10-31
Net Current Assets/Liabilities
-57,498 GBP2020-10-31
Total Assets Less Current Liabilities
9,500,002 GBP2020-10-31
Net Assets/Liabilities
9,500,002 GBP2020-10-31
Equity
Called up share capital
2 GBP2020-10-31
Profit/Loss
9,500,000 GBP2020-02-15 ~ 2020-10-31
Equity
Retained earnings (accumulated losses)
9,500,000 GBP2020-10-31
Equity
9,500,002 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
9,500,000 GBP2020-02-15 ~ 2020-10-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-02-15 ~ 2020-10-31
Issue of Equity Instruments
2 GBP2020-02-15 ~ 2020-10-31
Cash and Cash Equivalents
2 GBP2020-10-31
Amounts owed to group undertakings
Current
57,500 GBP2020-10-31
Creditors
Current
57,500 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
Par Value of Share
Class 1 ordinary share
0.012020-02-15 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-10-31
Par Value of Share
Class 2 ordinary share
0.012020-02-15 ~ 2020-10-31

Related profiles found in government register
  • GMMI (UK) LTD
    Info
    Registered number 12465170
    Unit 4 Warwick Road, Borehamwood WD6 1GS
    Private Limited Company incorporated on 2020-02-15 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GMMI (UK) LTD
    S
    Registered number 12465170
    6th Floor 2, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GMMI (UK) LTD
    S
    Registered number 12465170
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MORRISROE UK LTD - 2023-07-24
    KINGSCOTE HOMES LTD - 2009-05-20
    Unit 4 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    60,614 GBP2020-10-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,962 GBP2019-11-01 ~ 2020-10-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.