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
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Jimoh-akindele, Oladipupo
    It Director born in November 1971
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
    Mr Oladipupo Jimoh-akindele
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    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
    2013-10-01 ~ now
    OF - director → CIF 0
    Mr Richard Scott Torrens
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    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
    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
    2003-01-24 ~ 2017-01-31
    OF - director → CIF 0
    Jensen, Luke Giles William
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2004-04-01
    OF - secretary → CIF 0
  • 3
    Hague, Kevin
    Consultant born in April 1967
    Individual (6 offsprings)
    Officer
    2003-01-24 ~ 2020-07-02
    OF - director → CIF 0
    Hague, Kevin
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2020-07-02
    OF - secretary → CIF 0
    Mr Kevin Hague
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    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
    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
    2014-06-01 ~ 2017-09-29
    OF - director → CIF 0
  • 6
    Mcfarlane, James Brown
    Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    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
    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
    24 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
Intangible Assets
Other
0 GBP2023-09-29
46,495 GBP2022-09-29
Property, Plant & Equipment
1,676 GBP2023-09-29
6,454 GBP2022-09-29
Fixed Assets - Investments
9,900 GBP2023-09-29
9,900 GBP2022-09-29
Fixed Assets
11,576 GBP2023-09-29
62,849 GBP2022-09-29
Debtors
37,608 GBP2023-09-29
28,798 GBP2022-09-29
Cash at bank and in hand
6,895 GBP2023-09-29
6,644 GBP2022-09-29
Current Assets
44,503 GBP2023-09-29
35,442 GBP2022-09-29
Net Assets/Liabilities
-26,071 GBP2023-09-29
-2,129,738 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
1,133,574 GBP2022-09-29
1,133,574 GBP2021-09-29
Share premium
0 GBP2023-09-29
1,441,027 GBP2022-09-29
1,441,027 GBP2021-09-29
Retained earnings (accumulated losses)
-26,171 GBP2023-09-29
-4,704,339 GBP2022-09-29
-4,706,080 GBP2021-09-29
Profit/Loss
2,103,667 GBP2022-09-30 ~ 2023-09-29
1,741 GBP2021-09-30 ~ 2022-09-29
Equity
-26,071 GBP2023-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
22021-09-30 ~ 2022-09-29
Wages/Salaries
161,000 GBP2022-09-30 ~ 2023-09-29
157,836 GBP2021-09-30 ~ 2022-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,440 GBP2022-09-30 ~ 2023-09-29
6,067 GBP2021-09-30 ~ 2022-09-29
Staff Costs/Employee Benefits Expense
187,090 GBP2022-09-30 ~ 2023-09-29
183,063 GBP2021-09-30 ~ 2022-09-29
Intangible Assets - Gross Cost
Goodwill
11,750 GBP2022-09-29
Computer software
1,335,662 GBP2022-09-29
Intangible Assets - Gross Cost
1,347,412 GBP2022-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,750 GBP2023-09-29
11,750 GBP2022-09-29
Intangible Assets - Accumulated Amortisation & Impairment
1,347,412 GBP2023-09-29
1,300,917 GBP2022-09-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-09-30 ~ 2023-09-29
Intangible Assets - Increase From Amortisation Charge for Year
46,495 GBP2022-09-30 ~ 2023-09-29
Intangible Assets
Goodwill
0 GBP2023-09-29
0 GBP2022-09-29
Intangible Assets
0 GBP2023-09-29
46,495 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
266,239 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,563 GBP2023-09-29
259,785 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,778 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
1,676 GBP2023-09-29
6,454 GBP2022-09-29
Investments in Subsidiaries
9,900 GBP2023-09-29
9,900 GBP2022-09-29
Finished Goods/Goods for Resale
0 GBP2023-09-29
0 GBP2022-09-29
Trade Debtors/Trade Receivables
0 GBP2023-09-29
0 GBP2022-09-29
Other Debtors
Current
0 GBP2023-09-29
0 GBP2022-09-29
Prepayments/Accrued Income
Current
37,608 GBP2023-09-29
28,798 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Current
1,386 GBP2023-09-29
2,773 GBP2022-09-29
Corporation Tax Payable
Current
0 GBP2023-09-29
8,672 GBP2022-09-29
Other Creditors
Current
1,343 GBP2023-09-29
1,163 GBP2022-09-29
Creditors
Current
82,150 GBP2023-09-29
2,226,643 GBP2022-09-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-29
1,386 GBP2022-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
1,386 GBP2023-09-29
2,773 GBP2022-09-29
Debtors
Current
0 GBP2023-09-29
0 GBP2022-09-29
Related profiles found in government register
  • M8 GROUP LIMITED
    Info
    Registered number SC242849
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DB
    Private Limited Company incorporated on 2003-01-24 (22 years 4 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
    5, 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
    5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB
    Prvate Limited Company in Scotland
    CIF 2
  • M8 GROUP LIMITED
    S
    Registered number Sc242849
    5, 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
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/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
    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
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    1,715,387 GBP2023-09-29
    Person with significant control
    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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.