Ltd Facts The UK company register, as filed

Register entry · No. 03705227

GROUP M SERVICES LIMITED

Active Private Limited Company Incorporated 1 Feb 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,362,017.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Feb 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4B RIVERSIDE ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8HY

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Mar 2027
    Last made up to
    17 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. GROUP M SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £2,729,129 £2,376,841 £4,362,017 28
30 Sep 2024 — £765,540 £3,645,803 £1,632,888 29
30 Sep 2023 — £2,758,187 £2,518,860 £2,367,348 31
30 Sep 2022 — £3,230,471 £3,675,419 £3,609,161 29
30 Sep 2021 not published not published £2,736,381 £378,694 34
30 Sep 2020 (18 months) not published not published £5,952,977 £266,137 34

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Charles Denmark Director 4 Feb 1999 — July 1955 English · England
Russell William George Whitehair Director Director 22 Mar 2017 — August 1957 British · England
Richard Emmerson Elliot Finance Director Director 21 Sep 2018 — February 1966 British · England
Tara Clare Maria Denmark Director Director 30 Dec 2019 — February 1992 British · England
Callum Nicholas Charles Denmark Director Director 30 Dec 2019 — November 1989 British · England
Russell Whitehair Secretary 1 Jan 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Walton Asset Management Limited company · 16837859 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 25 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GROUP M SERVICES LIMITED still trading?

The register shows GROUP M SERVICES LIMITED as active.

What does GROUP M SERVICES LIMITED do?

It files the industry code 73110 (Advertising agencies).

When was GROUP M SERVICES LIMITED set up?

It was incorporated on 1 February 1999.

When are GROUP M SERVICES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is GROUP M SERVICES LIMITED's next confirmation statement due?

By 3 March 2027.

Who runs GROUP M SERVICES LIMITED?

GROUP M SERVICES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 03900610 IN YOUR SPACE LIMITED Active Private Limited Company Inc. 29 Dec 1999 73110 · Advertising agencies
  2. 03899673 I2I MARKETING LIMITED Active Private Limited Company Inc. 24 Dec 1999 73110 · Advertising agencies
  3. 03893878 A PLUS + LIMITED Active Private Limited Company Inc. 14 Dec 1999 73110 · Advertising agencies
  4. 03893665 ACCORD HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1999 73110 · Advertising agencies
  5. 03893832 RAVENSHAW STUDIOS LIMITED Active Private Limited Company Inc. 14 Dec 1999 73110 · Advertising Agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House