Founded in 2016, M Services Britannia, classified under reg no. 10310260 is an active company. Currently registered at 4th Floor CF10 3BH, Cardiff the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2018/02/14 M Services Britannia Ltd is no longer carrying the name Michal Koncewicz-zylka.
The firm has 2 directors, namely Mateusz S., Tomasz K.. Of them, Tomasz K. has been with the company the longest, being appointed on 1 September 2022 and Mateusz S. has been with the company for the least time - from 1 July 2023. As of 1 June 2024, there was 1 ex director - Michal K.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 14 Museum Place |
| Town | Cardiff |
| Post code | CF10 3BH |
| Country of origin | United Kingdom |
| Registration Number | 10310260 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (184 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Tomasz K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michal K. This PSC owns 75,01-100% shares.
Tomasz K.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Michal K.
| Notified on | 3 August 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
| Michal Koncewicz-zylka | February 14, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 240 | 6 140 | 2 320 | 988 | ||
| Net Assets Liabilities | 1 | 1 | 1 086 | 21 859 | 25 007 | 23 375 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Description Share Type | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 155 | 1 000 | 1 728 | 4 312 | ||
| Fixed Assets | 2 320 | 988 | ||||
| Net Current Assets Liabilities | 1 085 | 5 140 | 592 | 3 324 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 086 | 5 141 | 2 913 | 2 335 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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