CMG 2007 LIMITED
Company details
- Registered name
- CMG 2007 LIMITED
- Company number
- 06275636
- Registered office
- C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- DE FACTO 1499 LIMITED (to 27 Jun 2007)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | MULLINS, James Anthony | — |
| 31/03/2025 | Director resigned | CASHA, Martin Shaun | — |
| 27/02/2025 | Director appointed | — | SAVAGE, Gary Mark |
| 01/12/2023 | Director resigned | HEAD, Jonathan Leigh | — |
| 01/12/2023 | Director resigned | CROWTHER, Jamie Hamilton | — |
| 29/11/2023 | Director appointed | — | CASHA, Martin Shaun |
| 31/03/2023 | Director resigned | LAMPERT, Timothy Giles | — |
| 30/03/2023 | Director appointed | — | MULLINS, James Anthony |
| 09/03/2023 | Secretary appointed | — | LETZA, Martin Richard |
| 28/02/2023 | Secretary resigned | JONES, Stephen Robert | — |
| 30/01/2023 | Director appointed | — | HEMUS, Mark Christopher |
| 31/12/2022 | Director resigned | BLUMBERGER, Richard John | — |
| 01/07/2022 | Director appointed | — | LAMPERT, Timothy Giles |
| 01/07/2022 | Director appointed | — | HEAD, Jonathan Leigh |
| 01/07/2022 | Director appointed | — | CROWTHER, Jamie Hamilton |
| 25/05/2022 | Director resigned | GUPTA, Daksh | — |
| 02/01/2019 | Director resigned | RABAN, Mark Douglas | — |
| 02/01/2019 | Director appointed | — | BLUMBERGER, Richard John |
| 06/04/2016 | Person with significant control added | — | Marshall Motor Holdings Limited |
| 30/04/2015 | Director resigned | WASTIE, Martin Scott | — |
Financial highlights
No figures could be read from the accounts filed on 20 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CMG 2007 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CMG 2007 LIMITED (06275636)
CMG 2007 LIMITED is a private limited company incorporated on 11 June 2007 and registered in the United Kingdom under company number 06275636. Its registered office is at C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Marshall Motor Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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