Background WavePink WaveYellow Wave

ESG GROUP LIMITED (09927672)

ESG GROUP LIMITED (09927672) is an active UK company. incorporated on 23 December 2015. with registered office in Witham. The company operates in the Manufacturing sector, engaged in unknown sic code (23110). ESG GROUP LIMITED has been registered for 10 years. Current directors include BROUDER, Graeme, SINDEN, Scott Lee, WRIGHT, Barry Ian.

Company Number
09927672
Status
active
Type
ltd
Incorporated
23 December 2015
Age
10 years
Address
1 Freebournes Road, Witham, CM8 3UN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23110)
Directors
BROUDER, Graeme, SINDEN, Scott Lee, WRIGHT, Barry Ian
SIC Codes
23110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ESG GROUP LIMITED

ESG GROUP LIMITED is an active company incorporated on 23 December 2015 with the registered office located in Witham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23110). ESG GROUP LIMITED was registered 10 years ago.(SIC: 23110)

Status

active

Active since 10 years ago

Company No

09927672

LTD Company

Age

10 Years

Incorporated 23 December 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 February 2026 (4 months ago)
Submitted on 4 February 2026 (4 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

MUTCO2015 LIMITED
From: 23 December 2015To: 4 March 2016
Contact
Address

1 Freebournes Road Witham, CM8 3UN,

Previous Addresses

Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom
From: 23 December 2015To: 20 July 2020
Timeline

19 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Funding Round
Mar 16
Director Joined
Jun 16
Loan Secured
Jul 19
Director Left
Sept 19
Loan Secured
Oct 19
Loan Secured
Sept 20
Director Left
Oct 20
Loan Cleared
May 25
Loan Secured
Jul 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Joined
May 26
Director Left
Jun 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BROUDER, Graeme

Active
Freebournes Road, WithamCM8 3UN
Born September 1976
Director
Appointed 23 Dec 2015

SINDEN, Scott Lee

Active
Freebournes Road, WithamCM8 3UN
Born April 1967
Director
Appointed 23 Dec 2015

WRIGHT, Barry Ian

Active
Freebournes Road, WithamCM8 3UN
Born October 1968
Director
Appointed 20 May 2026

LAWRENCE, Mark

Resigned
Freebournes Road, WithamCM8 3UN
Born March 1968
Director
Appointed 22 Jun 2016
Resigned 09 Jun 2026

MCGIFFEN, Craig Stewart

Resigned
WithamCM8 3UQ
Born June 1969
Director
Appointed 23 Dec 2015
Resigned 09 Oct 2020

SINDEN, Susan Janet

Resigned
WithamCM8 3UQ
Born May 1972
Director
Appointed 23 Dec 2015
Resigned 01 Sept 2019

STORRER, Dale James

Resigned
WithamCM8 3UQ
Born August 1973
Director
Appointed 23 Dec 2015
Resigned 19 Feb 2016

Persons with significant control

1

Esg Group Holdings Ltd

Active
Units 1-3 Moss Road, WithamCM8 3UQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Termination Director Company With Name Termination Date
9 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 May 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
20 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
8 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Capital Allotment Shares
21 March 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Certificate Change Of Name Company
4 March 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2016
MR01Registration of a Charge
Incorporation Company
23 December 2015
NEWINCIncorporation