Ltd Facts The UK company register, as filed

Register entry · No. 16299869

CMG GROUP HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 7 Mar 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 7 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2025 (1 year 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 56101 Licensed restaurants
    • 56102 Unlicensed restaurants and cafes
    • 56103 Take-away food shops and mobile food stands
    • 56210 Event catering activities

  3. Accounts

    Next due
    7 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CMG GROUP HOLDINGS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Bourne Director 7 Mar 2025 — August 1976 Canadian · Canada
Khaled Ben Frej El Akid Secretary 7 Mar 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Bourne Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Mar 2025 — August 1976 Canadian · Canada

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 CMG GROUP HOLDINGS (UK) LIMITED still trading?

The register shows CMG GROUP HOLDINGS (UK) LIMITED as active.

What does CMG GROUP HOLDINGS (UK) LIMITED do?

It files these industry codes 56101 (Licensed restaurants); 56102 (Unlicensed restaurants and cafes); 56103 (Take-away food shops and mobile food stands); 56210 (Event catering activities).

When was CMG GROUP HOLDINGS (UK) LIMITED set up?

It was incorporated on 7 March 2025.

When are CMG GROUP HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 7 December 2026.

When is CMG GROUP HOLDINGS (UK) LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs CMG GROUP HOLDINGS (UK) LIMITED?

CMG GROUP HOLDINGS (UK) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (56101), active, set up around the same time. More in this industry →

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The file

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