Register entry · No. 15329554
M GROUP NW LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 17 Oct 2026 (10 days).
Companies House register · What this means -
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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 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £474,267.
Accounts to 31 Dec 2025 · See it -
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Trading history
Incorporated 5 Dec 2023 (2 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
241 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, ENGLAND, WA5 7TN
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Oct 2026 · OVERDUE
- Last made up to
- 3 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- M GROUP NW LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £53,327 | £474,267 | 6 |
| 31 Dec 2024 (13 months) | not published | not published | £89,872 | £257,153 | 5 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- RC McLaughlin · Director, named in the accounts to 31 Dec 2025
- G Mactavish · Director, named in the accounts to 31 Dec 2025
- Mr R C Mclaughlin · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert Craig Mclaughlin | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 5 Dec 2023 | — | August 1994 | British · England |
| Mr Gavin Mactavish | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Feb 2024 | — | April 1972 | Welsh · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M GROUP NW LIMITED still trading?
The register shows M GROUP NW LIMITED as active.
What does M GROUP NW LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was M GROUP NW LIMITED set up?
It was incorporated on 5 December 2023.
When are M GROUP NW LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is M GROUP NW LIMITED's next confirmation statement due?
It was due on 17 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House