M49 Holdings Ltd is a private limited company that can be found at Gaundle Granary, Lower Town, Montacute TA15 6US. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 2 directors.
Director Kenneth B., appointed on 23 July 2021. Director Caryn M., appointed on 23 July 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-30 and the deadline for the next filing is 2024-08-13. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Gaundle Granary |
| Office Address2 | Lower Town |
| Town | Montacute |
| Post code | TA15 6US |
| Country of origin | United Kingdom |
| Registration Number | 13526745 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Kenneth B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Caryn M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth B.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caryn M.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Current Assets | 1 096 200 | 1 925 915 |
| Other | ||
| Creditors | 1 100 910 | 1 955 175 |
| Fixed Assets | 5 062 | |
| Net Current Assets Liabilities | -4 710 | -29 260 |
| Total Assets Less Current Liabilities | -4 710 | -24 198 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 30th Jul 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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