XG MANAGEMENT LTD

Key Data

Status

Active

Company No.

14447925

Incorporation date

27/10/2022

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Graeme Andrew Mcculloch as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Appointment of Ms Gemma Louise Martin as a director on 2025-04-03

View PDF (2 pages)

01/11/2024

Termination of appointment of Gemma Louise Martin as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Mr Cameron James Mcculloch as a director on 2024-11-01

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

07/03/2024

Termination of appointment of Paula Beasley as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mr Graeme Andrew Mcculloch as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Ms Paula Beasley as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Cessation of Gemma Louise Martin as a person with significant control on 2023-07-25

View PDF (1 pages)

01/08/2023

Notification of Gmc Holdings (North) Ltd as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (4 pages)

24/07/2023

Registered office address changed from Unit 5 Connect Business Village 24 Debry Road Liverpool Merseyside L5 9PR England to Unit 5 Haydock Cross Industrial Estate Kilbuck Lane Haydock St Helens WA11 9UX on 2023-07-24

View PDF (1 pages)

09/12/2022

Cessation of Richard Foulkes as a person with significant control on 2022-12-09

View PDF (1 pages)

09/12/2022

Cessation of Hazel Foulkes as a person with significant control on 2022-12-09

View PDF (1 pages)

09/12/2022

Termination of appointment of Richard Foulkes as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Termination of appointment of Hazel Foulkes as a director on 2022-12-09

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

27/10/2022

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£45,764.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
111.62K
-
0.00
45.76K
-

2023
0
111.62K
-
0.00
45.76K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

111.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcculloch, Cameron James	Director	01/11/2024 - Present	7
Foulkes, Richard	Director	27/10/2022 - 09/12/2022	1
Martin, Gemma Louise	Director	27/10/2022 - 31/10/2024	19
Martin, Gemma Louise	Director	03/04/2025 - Present	19
Mcculloch, Graeme Andrew	Director	01/08/2023 - 03/04/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About XG MANAGEMENT LTD

XG MANAGEMENT LTD is an(a) Active company incorporated on 27/10/2022 with the registered office located at Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens WA11 9UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of XG MANAGEMENT LTD?

XG MANAGEMENT LTD is currently Active. It was registered on 27/10/2022 .

Where is XG MANAGEMENT LTD located?

XG MANAGEMENT LTD is registered at Unit 5 Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St Helens WA11 9UX.

What does XG MANAGEMENT LTD do?

XG MANAGEMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for XG MANAGEMENT LTD?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.