YG

YMU GROUP LIMITED

Active

Company number 09180330

London · Incorporated 18 August 2014

180 Great Portland Street, London, W1W 5QZ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2020

Company history

Previous company names

BROOMCO (4275) LIMITED · 18 August 2014 – 3 October 2014

JAMES GRANT TOPCO LIMITED · 3 October 2014 – 2 October 2018

YM&U GROUP LIMITED · 2 October 2018 – 6 October 2022

Company overview

YMU GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 18 August 2014 and remains active on the register. It has changed its name 3 times, most recently from YM&U GROUP LIMITED on 2 October 2018. Its registered office is at 180 Great Portland Street, London, W1W 5QZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ymu Group Services Limited, which holds 75-100% of the shares. The sole director is WORSLEY, Darren John (appointed 31 August 2023). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 9 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 105 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • YMU GROUP SERVICES LIMITED (100.0%)
Total shares
1,264,485,570
Nominal value
£6,613.873
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 5,001 GBP £5.001
C 1,110 GBP £11.100
D 186,458 GBP £18.646
DEFERRED 1,264,129,800 GBP £12.461
B1 825 GBP £825.000
B2 2,025 GBP £2,025.000
B3 300 GBP £300.000
B4 150 GBP £150.000
B5 200 GBP £200.000
B6 1,500 GBP £1,500.000
D1 50 GBP £0.005
E1 1,546 GBP £1,546.000
E2 5 GBP £5.000
F 156,600 GBP £15.660
Total 1,264,485,570

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
YMU GROUP SERVICES LIMITED A 5,001 0.00% 5,001 0.00%
YMU GROUP SERVICES LIMITED C 6 0.00% — —
YMU GROUP SERVICES LIMITED C 1,104 0.00% — —
YMU GROUP SERVICES LIMITED D 186,458 0.01% — —
YMU GROUP SERVICES LIMITED DEFERRED 1,264,129,800 99.97% 1,264,129,800 100.00%
YMU GROUP SERVICES LIMITED B1 825 0.00% 825 0.00%
YMU GROUP SERVICES LIMITED B2 2,025 0.00% 2,025 0.00%
YMU GROUP SERVICES LIMITED B3 300 0.00% 300 0.00%
YMU GROUP SERVICES LIMITED B4 150 0.00% 150 0.00%
YMU GROUP SERVICES LIMITED B5 200 0.00% 200 0.00%
YMU GROUP SERVICES LIMITED B6 1,500 0.00% 1,500 0.00%
YMU GROUP SERVICES LIMITED D1 50 0.00% — —
YMU GROUP SERVICES LIMITED E1 1,546 0.00% — —
YMU GROUP SERVICES LIMITED E2 5 0.00% 5 0.00%
YMU GROUP SERVICES LIMITED F 156,600 0.01% — —
Total 1,264,485,570 100% 1,264,139,806 100%

Officers

CI
COLLINS, Ian
Director · Resigned
10 August 2021
LD
LOVEGROVE, Deborah
Director · Resigned
31 December 2020
HT
HARRIS-SPEID, Troy Gareth
Director · Resigned
10 February 2020
RR
RAILHAC, Romain Jean-Charles
Director · Resigned
28 September 2018
HV
HARFIELD, Victoria Louise
Director · Resigned
22 January 2016
HM
HALL, Martin
Director · Resigned
13 October 2014
AF
ANDREOTTOLA, Fabio Cesare Vittorio
Director · Resigned
13 October 2014
CP
CORNELL, Peter Charles Edward
Director · Resigned
13 October 2014
SJ
SINIK, John Rasih
Director · Resigned
13 October 2014
YL
YORKS, Lyle
Director · Resigned
13 October 2014
MD
MCKNIGHT, David Angus
Director · Resigned
18 August 2014
RN
RODFORD, Neil
Director · Resigned
18 August 2014
WD
WORSLEY, Darren John
Director · Resigned
18 August 2014
WP
WORSLEY, Paul
Director · Resigned
18 August 2014
SP
SAVAGE, Patrick William
Director · Resigned
18 August 2014
WM
WALLWORK, Michael Jason
Director · Resigned
18 August 2014
PM
PAGE, Mark
Director · Resigned
18 August 2014

No active officers on record.

Persons with significant control

PS
Ymu Group Services Limited
Ownership Of Shares 75 To 100 Percent
28 September 2018

Funding

4 funding rounds
9 December 2020
Shares allotted · 0 shares allotted
—
13 April 2017
Shares allotted · 0 shares allotted
—
13 October 2014
Shares allotted · 0 shares allotted
—
13 October 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2024 View
Confirmation Statement
Confirmation Statement
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Certificate Change Of Name Company
Change Of Name
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Capital Alter Shares Subdivision
Capital
22 December 2020 View
Memorandum Articles
Incorporation
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Capital Name Of Class Of Shares
Capital
21 December 2020 View
Legacy
Capital
21 December 2020 View
Legacy
Insolvency
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Resolution
Resolution
24 October 2018 View
Memorandum Articles
Incorporation
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Group
Accounts
8 May 2018 View
Capital Allotment Shares
Capital
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Resolution
Resolution
6 April 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Group
Accounts
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Resolution
Resolution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Capital Allotment Shares
Capital
4 November 2014 View
Capital Name Of Class Of Shares
Capital
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Memorandum Articles
Incorporation
4 November 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Capital Name Of Class Of Shares
Capital
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Change Of Name Notice
Change Of Name
3 October 2014 View
Certificate Change Of Name Company
Change Of Name
3 October 2014 View
Incorporation Company
Incorporation
18 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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