European M&A Limited in Maidenhead BERKSHIRE

European M&A Limited BERKSHIRE

Founded in 1999, European M&A, classified under reg no. 03823453 is an active company. Currently registered at Silvan House, Hibbert Road SL6 1UT, Berkshire the company has been in the business for twenty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 1st September 1999 European M&A Limited is no longer carrying the name De Facto 791.

There is a single director in the firm at the moment - Richard S., appointed on 20 August 1999. In addition, a secretary was appointed - George R., appointed on 30 April 2008. As of 28 April 2024, there were 2 ex secretaries - Andrew K., George R. and others listed below. There were no ex directors.

European M&A Limited Address / Contact

Office Address	Silvan House, Hibbert Road
Office Address2	Maidenhead
Town	Berkshire
Post code	SL6 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823453
Date of Incorporation	Wed, 11th Aug 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

George R.

Position: Secretary

Appointed: 30 April 2008

Richard S.

Position: Director

Appointed: 20 August 1999

Andrew K.

Position: Secretary

Appointed: 12 February 2007

Resigned: 30 April 2008

George R.

Position: Secretary

Appointed: 20 August 1999

Resigned: 12 February 2007

Travers Smith Limited

Position: Nominee Director

Appointed: 11 August 1999

Resigned: 20 August 1999

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 11 August 1999

Resigned: 03 September 1999

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 11 August 1999

Resigned: 20 August 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Richard S. The abovementioned PSC and has 75,01-100% shares.

Richard S.

Notified on	11 August 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 791	September 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 13th, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 20th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th August 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th August 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th August 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (3 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 15th August 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 8th, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 2001 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (9 pages)
363s	Annual return up to 18th August 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	18th August 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 18th August 2000 with shareholders record filed on: 18th, August 2000	annual return	Free Download (6 pages)
363(288)	18th August 2000 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 29th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 29th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, September 1999	accounts	Free Download (1 page)

European M&A Limited BERKSHIRE

European M&A Limited Address / Contact

Company Information / Profile

Company staff

George R.

Richard S.

Andrew K.

George R.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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