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Company Information for M8 GROUP LIMITED
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
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Company Registration Number
 SC242849 Private Limited Company
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Company Overview
About M8 Group Ltd
M8 GROUP LIMITED was founded on 2003-01-24 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". M8 Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| M8 GROUP LIMITED | |
| Legal Registered Office | |
| C/O BDO LLP 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in EH54 | |
Filing Information
| Company Number | SC242849 | |
|---|---|---|
| Company ID Number | SC242849 | |
| Date formed | 2003-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 29/09/2024 | |
| Account next due | 29/06/2026 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB816678592 |
| Last Datalog update: | 2026-05-05 07:10:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M8 GROUP LIMITED
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Companies with same name M8 GROUP LIMITED
The following companies were found which have the same name as M8 GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| M8 GROUP CORP | 3128 CORAL WAY MIAMI FL 33145 | Active | Company formed on the 2019-07-18 | |
 |
M8 GROUP LLC | 2701 NO RAINBOW BLVD SUITE 1178 LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2007-10-25 |
 |
M8 GROUP LIMITED | Dissolved | Company formed on the 2003-02-07 | |
|
M8 GROUP LIMITED | Active | Company formed on the 2017-03-08 | |
|
M8 GROUP LLC | PO BOX 162867 FORT WORTH TX 76161 | Active | Company formed on the 2019-06-04 |
|
M8 Group Limited | Unknown | Company formed on the 2021-12-29 | |
 |
M8 GROUP PTY LTD | VIC 3173 | Active | Company formed on the 2017-08-08 |
Company Officers of M8 GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN HAGUE |
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KEVIN HAGUE |
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OLADIPUPO JIMOH-AKINDELE |
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JAMES BROWN MCFARLANE |
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RICHARD SCOTT TORRENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOIRA LOUISE PETERSON |
Director | ||
LUKE GILES WILLIAM JENSEN |
Director | ||
LUKE GILES WILLIAM JENSEN |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECOLOGICAL TRADING LIMITED | Company Secretary | 2004-05-13 | CURRENT | 2002-05-17 | Active | |
| GREENFINGERS TRADING LTD. | Company Secretary | 2004-05-13 | CURRENT | 2002-05-24 | Liquidation | |
| PETPLANET.CO.UK LTD. | Company Secretary | 2004-05-13 | CURRENT | 1999-07-07 | In Administration | |
| THESE ISLANDS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| ECOLOGICAL TRADING LIMITED | Director | 2003-01-07 | CURRENT | 2002-05-17 | Active | |
| GREENFINGERS TRADING LTD. | Director | 2003-01-07 | CURRENT | 2002-05-24 | Liquidation | |
| PETPLANET.CO.UK LTD. | Director | 2003-01-07 | CURRENT | 1999-07-07 | In Administration | |
| ECOLOGICAL TRADING LIMITED | Director | 2016-04-14 | CURRENT | 2002-05-17 | Active | |
| GREENFINGERS TRADING LTD. | Director | 2016-04-14 | CURRENT | 2002-05-24 | Liquidation | |
| PETPLANET.CO.UK LTD. | Director | 2016-04-14 | CURRENT | 1999-07-07 | In Administration | |
| GREENFINGERS TRADING LTD. | Director | 2002-05-24 | CURRENT | 2002-05-24 | Liquidation | |
| ECOLOGICAL TRADING LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| PETPLANET.CO.UK LTD. | Director | 1999-07-07 | CURRENT | 1999-07-07 | In Administration | |
| ENDURA LTD. | Director | 1992-05-19 | CURRENT | 1990-12-03 | Active | |
| ECOLOGICAL TRADING LIMITED | Director | 2013-10-01 | CURRENT | 2002-05-17 | Active | |
| GREENFINGERS TRADING LTD. | Director | 2013-10-01 | CURRENT | 2002-05-24 | Liquidation | |
| PETPLANET.CO.UK LTD. | Director | 2013-10-01 | CURRENT | 1999-07-07 | In Administration |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| REGISTERED OFFICE CHANGED ON 13/04/26 FROM 5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB | ||
| Error | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 24/01/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR KEVIN HAGUE | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/22 | ||
| Resolutions passed:<ul><li>Resolution Reducing share premium account 13/06/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Reducing share premium account 13/06/2023<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 13/06/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 100 | ||
| Director's details changed for Mr Oladipupo Jimoh-Akindele on 2023-01-24 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| PSC07 | CESSATION OF JANE DUNCAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLADIPUPO JIMOH-AKINDELE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAGUE | |
| TM02 | Termination of appointment of Kevin Hague on 2020-07-02 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,133,574.60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DOSCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DUNCAN | |
| PSC04 | Change of details for Mr Kevin Hague as a person with significant control on 2016-09-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428490003 | |
| AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LOUISE PETERSON | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1133574.6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE GILES WILLIAM JENSEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1130972.3 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 1130972.30 | |
| RES01 | ADOPT ARTICLES 19/10/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MR OLADIPUPO JIMOH-AKINDELE | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 15132.4 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 01/04/15 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 15132.4 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN MCFARLANE / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 01/10/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MISS MOIRA LOUISE PETERSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 15132.4 | |
| AR01 | 24/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAGUE / 21/06/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT TORRENS | |
| SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 15132.40 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 10, LINDSAY SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8RL | |
| AR01 | 24/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GILES WILLIAM JENSEN / 01/10/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| RP04 | SECOND FILING WITH MUD 24/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 24/01/12 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 24/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 88(2) | AD 20/03/09 GBP SI 1167@0.1=116.7 GBP IC 12296.7/12413.4 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JENSEN / 01/01/2009 | |
| 88(2) | AD 05/12/08 GBP SI 6300@0.1=630 GBP IC 11666.7/12296.7 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE / 01/04/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to M8 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2026-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against M8 GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M8 GROUP LIMITED
Income
Government Income
We have not found government income sources for M8 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as M8 GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M8 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | M8 GROUP LIMITED | Event Date | 2026-04-10 |
| In the Court of Session No P369 M8 GROUP LIMITED Company Number: SC242849 Nature of Business: Online Retailer Registered office: 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothia… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M8 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M8 GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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