CMG HOLDCO LIMITED

Company summary

2 outstanding charges

Company number: 08698034
Status: DISSOLVED
Incorporated / age: 19 September 20138 years
Registered office: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 15 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry ACTIVE	Secretary	24 Sep 2013				The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
BHAGOBATI, Ruben Kumar ACTIVE	Director	10 Dec 2018		England	November 1971	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
FITTON, Garry John ACTIVE	Director	11 Mar 2014		England	April 1972	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
PEARSON, Emma Louise ACTIVE	Director	15 Jan 2020		United Kingdom	October 1972	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	19 Sep 2013	24 Sep 2013			1, Park Row, Leeds, LS1 5AB, United Kingdom
BROWN, Malcolm RESIGNED	Director	10 Dec 2018	24 Jun 2020	United Kingdom	March 1967	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
KINSEY, Peter RESIGNED	Director	30 Sep 2013	31 Jan 2020	United Kingdom	April 1964	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
LEWIS, Robert John RESIGNED	Director	30 Sep 2013	31 Dec 2015	United Kingdom	July 1940	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
MASRAF, Andrew Mark RESIGNED	Director	19 Sep 2013	30 Sep 2013	United Kingdom	February 1969	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
PATEL, Chaitanya Bhupendra RESIGNED	Director	24 Sep 2013	10 Dec 2018	United Kingdom	September 1954	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
PILBROW, Daniel Stephen RESIGNED	Director	24 Jun 2020	25 Mar 2021	United Kingdom	December 1972	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
RANSFORD, John Anthony RESIGNED	Director	20 Jan 2014	10 Dec 2018	England	September 1948	17, St Marys, Bootham, York, YO30 7DD, United Kingdom
RINGER, Adam RESIGNED	Director	10 Dec 2018	25 Mar 2021	United Kingdom	December 1980	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
SPRUZEN, David Andrew RESIGNED	Director	24 Sep 2013	30 Nov 2019	England	April 1967	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
WELLS, William, Sir RESIGNED	Director	30 Sep 2013	10 Dec 2018	United Kingdom	May 1940	The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

FITTON, Garry ACTIVE
Role: Secretary
Appointed on: 24 Sep 2013
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

BHAGOBATI, Ruben Kumar ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: November 1971
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

FITTON, Garry John ACTIVE
Role: Director
Appointed on: 11 Mar 2014
Country of Residence: England
Date of birth: April 1972
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

PEARSON, Emma Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 24 Sep 2013
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

LEWIS, Robert John RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1940
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

MASRAF, Andrew Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

PILBROW, Daniel Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

RANSFORD, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: September 1948
Address: 17, St Marys, Bootham, York, YO30 7DD, United Kingdom

RINGER, Adam RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1980
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1967
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

WELLS, William, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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