Employee Owners Group Limited. Head office in Totnes. Check Director.

Employee Owners Group Limited, Totnes

Employee Owners Group Limited is a private limited company. Formerly, it was called Mkm (Uk) Limited (changed on 2017-01-25). Registered at The Framing Yard, East Cornworthy, Totnes TQ9 7HF, this 17 years old firm was incorporated on 2006-05-31 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
4 directors can be found in this company: Luke C. (appointed on 24 July 2018), Charles B. (appointed on 28 April 2016), Lee M. (appointed on 23 June 2006). Moving to the secretaries (1 in total), we can name: John L. (appointed on 26 July 2017).

About
Name: Employee Owners Group Limited
Number: 05832964
Incorporation date: 2006-05-31
End of financial year: 31 December


Address:	The Framing Yard East Cornworthy Totnes TQ9 7HF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Carpenter Oak Group Limited

9 January 2023

Address	The Framing Yard East Cornworthy, Totnes, Devon, TQ9 7HF
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14083161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

6 April 2016

Nature of control:	25-50% voting rights

Adam M.

6 April 2016

Nature of control:	25-50% voting rights

Paul K.

6 April 2016 - 9 January 2023

Nature of control:	25-50% shares

Adam M.

6 April 2016 - 9 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	129	100,129	118,968	101,248	67,519
Fixed Assets	1,195,950	1,250,900	-	-	1,550,900	1,552,023	1,551,742
Number Shares Allotted	100	962	-	-	-	-	-
Shareholder Funds	190,300	794,634	-	-	-	-	-

The target date for Employee Owners Group Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was filed on 2023-06-13. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Carpenter Oak Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Cornworthy, TQ9 7HF Totnes, Devon.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 18th, April 2023 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 18th, April 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
SH01	142.86 GBP is the capital in company's statement on 2017/05/12 filed on: 7th, July 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 19th, June 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/11100.00 GBP filed on: 19th, June 2017 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2015/12/18190078.64 GBP filed on: 10th, October 2016 \| capital	Free Download (4 pages)
SH01	190100.00 GBP is the capital in company's statement on 2015/12/23 filed on: 9th, October 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, August 2016 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, August 2016 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
SH01	190100.00 GBP is the capital in company's statement on 2016/06/20 capital
SH03	Own shares purchase filed on: 5th, January 2016 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/08/26190100.00 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2015/08/27 filed on: 15th, September 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (8 pages)
SH01	190300.00 GBP is the capital in company's statement on 2014/07/09 capital
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
SH01	190300.00 GBP is the capital in company's statement on 2012/01/01 filed on: 26th, March 2012 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 07/04/07 filed on: 9th, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/04/07 filed on: 9th, July 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2007/04/07. Value of each share 1 £, total number of shares: 190200. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/04/07. Value of each share 1 £, total number of shares: 190200. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/06/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 190000 shares on 2006/07/21. Value of each share 1 £, total number of shares: 190100. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/23. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 190000 shares on 2006/07/21. Value of each share 1 £, total number of shares: 190100. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, May 2006 \| incorporation	Free Download (12 pages)

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