logo
explain how to read the page

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
    Hague, Kevin
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Jimoh-akindele, Oladipupo
    It Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
    Mr Oladipupo Jimoh-akindele
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ 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
  • 3
    Torrens, Richard Scott
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard Scott Torrens
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ 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
Ceased 7
  • 1
    Christian Dosch
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jensen, Luke Giles William
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2017-01-31
    OF - Director → CIF 0
    Jensen, Luke Giles William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Hague, Kevin
    Consultant born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2020-07-02
    OF - Director → CIF 0
    Hague, Kevin
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2020-07-02
    OF - Secretary → CIF 0
    Mr Kevin Hague
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Jane Duncan
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Peterson, Moira Louise
    Commercial Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Mcfarlane, James Brown
    Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2020-07-02
    OF - Director → CIF 0
    Mr James Brown Mcfarlane
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M8 GROUP LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
17,293 GBP2024-09-29
1,676 GBP2023-09-29
Fixed Assets - Investments
9,900 GBP2024-09-29
9,900 GBP2023-09-29
Fixed Assets
27,193 GBP2024-09-29
11,576 GBP2023-09-29
Debtors
27,695 GBP2024-09-29
37,608 GBP2023-09-29
Cash at bank and in hand
9,267 GBP2024-09-29
6,895 GBP2023-09-29
Current Assets
36,962 GBP2024-09-29
44,503 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-72,167 GBP2024-09-29
-82,150 GBP2023-09-29
Net Current Assets/Liabilities
-35,205 GBP2024-09-29
-37,647 GBP2023-09-29
Total Assets Less Current Liabilities
-8,012 GBP2024-09-29
-26,071 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
1,133,574 GBP2022-09-29
Retained earnings (accumulated losses)
-8,112 GBP2024-09-29
-26,171 GBP2023-09-29
-4,704,339 GBP2022-09-29
Equity
-8,012 GBP2024-09-29
-26,071 GBP2023-09-29
Share premium
0 GBP2024-09-29
0 GBP2023-09-29
1,441,027 GBP2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
818,059 GBP2023-09-30 ~ 2024-09-29
2,103,667 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
818,059 GBP2023-09-30 ~ 2024-09-29
2,103,667 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
-800,000 GBP2023-09-30 ~ 2024-09-29
Average Number of Employees
32023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Intangible Assets - Gross Cost
Net goodwill
11,750 GBP2023-09-29
Other than goodwill
1,335,662 GBP2023-09-29
Intangible Assets - Gross Cost
1,347,412 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,750 GBP2023-09-29
Other than goodwill
1,335,662 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
1,347,412 GBP2023-09-29
Intangible Assets
Net goodwill
0 GBP2024-09-29
0 GBP2023-09-29
Other than goodwill
0 GBP2024-09-29
0 GBP2023-09-29
Intangible Assets
0 GBP2024-09-29
0 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Other
286,316 GBP2024-09-29
266,239 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
269,023 GBP2024-09-29
264,563 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,460 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Other
17,293 GBP2024-09-29
1,676 GBP2023-09-29
Investments in group undertakings and participating interests
9,900 GBP2024-09-29
9,900 GBP2023-09-29
Other Debtors
Amounts falling due within one year
27,695 GBP2024-09-29
37,608 GBP2023-09-29
Trade Creditors/Trade Payables
Current
32,352 GBP2024-09-29
46,473 GBP2023-09-29
Other Taxation & Social Security Payable
Current
11,250 GBP2024-09-29
8,947 GBP2023-09-29
Other Creditors
Current
28,565 GBP2024-09-29
26,730 GBP2023-09-29
Creditors
Current
72,167 GBP2024-09-29
82,150 GBP2023-09-29
Related profiles found in government register
  • M8 GROUP LIMITED
    Info
    Registered number SC242849
    icon of address5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DB
    Private Limited Company incorporated on 2003-01-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • M8 GROUP LIMITED
    S
    Registered number 242849
    icon of address5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB
    Private Limited Company in Companies House, Scotland
    CIF 1
  • M8 GROUP LIMITED
    S
    Registered number Sc242849
    icon of address5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB
    Prvate Limited Company in Scotland
    CIF 2
  • M8 GROUP LIMITED
    S
    Registered number Sc242849
    icon of address5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DB
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHROMESPIRE LIMITED - 2008-05-13
    THINKNATURAL.COM LTD. - 2004-04-05
    icon of address5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,230 GBP2017-10-01 ~ 2018-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    453,230 GBP2023-09-30 ~ 2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.