Ltd Facts The UK company register, as filed

Register entry · No. SC438496

D M LEGAL CLAIMS LTD

Active Private Limited Company Incorporated 10 Dec 2012

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (38 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 24 Feb 2026 (256 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £701.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 2012 (13 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CRAIGNEUK STREET, WISHAW, LANARKSHIRE, ML2 7XD

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Feb 2026 · OVERDUE
    Last made up to
    10 Feb 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. D M LEGAL CLAIMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £701 0
31 Dec 2023 not published not published — £271 0
31 Dec 2022 not published not published — £7,680 0
31 Dec 2021 not published not published — £5,612 0
31 Dec 2020 not published not published — £4,400 0
31 Dec 2019 not published not published — £594 0

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Donna-Marie Gray Consultant Director 21 Nov 2016 — August 1980 Scottish · Scotland
Alison Kelly Martin Consultant Director 1 May 2019 — November 1979 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Donna Marie Gray Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2016 — August 1980 British · Scotland

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

Ask about this company

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Questions

Is D M LEGAL CLAIMS LTD still trading?

The register shows D M LEGAL CLAIMS LTD as active.

What does D M LEGAL CLAIMS LTD do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was D M LEGAL CLAIMS LTD set up?

It was incorporated on 10 December 2012.

When are D M LEGAL CLAIMS LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is D M LEGAL CLAIMS LTD's next confirmation statement due?

It was due on 24 February 2026 and is overdue.

Who runs D M LEGAL CLAIMS LTD?

D M LEGAL CLAIMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 08341174 K TANK CONSULTING LTD Active Private Limited Company Inc. 24 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 08340133 AGE ASSIST LIMITED Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 08339277 CHRISTOPHER BALL LIMITED Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 08340242 MEDICI FINANCIAL SERVICES LTD Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 08339024 NRW FINANCIAL SERVICES LTD Active Private Limited Company Inc. 21 Dec 2012 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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