Take Me (group) Ltd in Loughborough, LE11 1TH

Description

Data updated on: 01-11-2023

Take Me (group) is a business with it's headquarters at LE11 1TH Loughborough at 50 Baxter Gate. This company was set up in 2006 and is established under the registration number 05817381. This company has existed on the English market for eighteen years now and its current status is active. In the past, Take Me (group) Ltd changed the company registered name three times. Up till 2021-03-24 the company used the name Driven By Riide. Later on the company adapted the name Adt Garage that was in use till 2021-03-24 then the current name was agreed on. This company's SIC code is 49390 - Other passenger land transport. 2022-12-31 is the last time when company accounts were filed.

The information we have detailing the firm's MDs reveals there are three directors: Ashley B., John G. and David H. who became a part of the team on 2021-09-11, 2019-12-01 and 2006-05-16. To provide support to the directors, this specific firm has been utilizing the skillset of David H. as a secretary since 2006.

Previous company's names
Take Me (group) Ltd 2021-03-24
Driven By Riide Ltd 2017-09-20
Adt Garage Limited 2012-03-29
Charnwood Travel Services Limited 2006-05-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-04-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	33 267	31 281	6 379	89 663
Current Assets					100	100	160 445	201 128	371 396	718 411
Debtors							127 128	141 797	264 113	575 858
Net Assets Liabilities							1 156	1 902	-12 435	356 852
Other Debtors								40 322	196 511
Property Plant Equipment							106 802	186 159	143 666	55 760
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital					100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							36 352	75 395	149 167	237 348
Average Number Employees During Period							10	10		13
Creditors							266 091	75 497	20 503	277 603
Current Asset Investments							50	28 050	100 904	52 890
Finance Lease Liabilities Present Value Total								75 497	20 503
Increase From Depreciation Charge For Year Property Plant Equipment							36 352	39 043	73 772	88 181
Net Current Assets Liabilities					100	100	-105 646	-108 760	-135 598	432
Other Creditors								46 915	41 775
Other Taxation Social Security Payable								51 691	120 968
Property Plant Equipment Gross Cost							143 154	261 554	292 833	293 108
Total Additions Including From Business Combinations Property Plant Equipment							143 154	118 400	31 279	275
Total Assets Less Current Liabilities					100	100	1 156	77 399	8 068	634 455
Trade Creditors Trade Payables								175 555	134 735
Trade Debtors Trade Receivables								101 475	67 602
Accumulated Amortisation Impairment Intangible Assets										64 251
Fixed Assets									143 666	634 023
Increase From Amortisation Charge For Year Intangible Assets										64 251
Intangible Assets										578 263
Intangible Assets Gross Cost										642 514
Total Additions Including From Business Combinations Intangible Assets										642 514
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Ashley B.

Role: Director

Appointed: 11 September 2021

Latest update: 26 March 2024

John G.

Role: Director

Appointed: 01 December 2019

Latest update: 26 March 2024

David H.

Role: Secretary

Appointed: 16 May 2006

Latest update: 26 March 2024

Role: Corporate Nominee Director

Appointed: 15 May 2006

Resigned: 16 May 2006

Address: Wickhams Quay 1, Road Town, Tortola, FOREIGN, British Virgin Islands

Latest update: 26 March 2024

Pemex Services Limited

Role: Corporate Director

Appointed: 15 May 2006

Resigned: 16 May 2006

Address: Chelsea, London, SW3 6NJ

Latest update: 26 March 2024

Pemex Services Limited

Role: Corporate Secretary

Appointed: 15 May 2006

Resigned: 16 May 2006

Address: Chelsea, London, SW3 6NJ

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Mbh Corporation Plc owns over 3/4 of company shares. This business can be reached in London at John Archer Way, SW18 3SX and was registered as a PSC under the registration number 10238873.

Mbh Corporation Plc

Address: 7 Royal Victoria Patriotic Building John Archer Way, London, SW18 3SX, England

Legal authority Plc Law

Legal form Plc

Country registered England

Place registered England

Registration number 10238873

Notified on 10 May 2021

Nature of control:

over 3/4 of shares

David H.

Notified on 6 April 2016

Ceased on 10 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ashley B.

Notified on 11 March 2017

Ceased on 1 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nirmal S.

Notified on 11 March 2017

Ceased on 18 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	6 February 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 January 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	30 April 2020

Take Me (group) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashley B.

John G.

David H.

David H.

Ashley B.

Anthony H.

Nirmal S.

Ashley B.

Ashley B.

Darren G.

Amersham Services Limited

Pemex Services Limited

Pemex Services Limited

People with significant control

Mbh Corporation Plc

David H.

Ashley B.

Nirmal S.

Accounts Documents

Company filings

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