M Square Cacao Limited is a private limited company registered at 204 Rochdale Road, Bury BL9 7HP. Incorporated on 2020-12-06, this 3-year-old company is run by 2 directors.
Director Tsz F., appointed on 06 December 2020. Director Sin M., appointed on 06 December 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 204 Rochdale Road |
| Town | Bury |
| Post code | BL9 7HP |
| Country of origin | United Kingdom |
| Registration Number | 13064911 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Tsz F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tsz F.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sin M.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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