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4 Core Limited LONDON

4 Core started in year 2009 as Private Limited Company with registration number 06896890. The 4 Core company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

The company has 4 directors, namely Patrick F., Brendan M. and Richard D. and others. Of them, Patrick F., Brendan M., Richard D., Brian B. have been with the company the longest, being appointed on 18 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John O. who worked with the the company until 18 April 2024.

4 Core Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06896890
Date of Incorporation Wed, 6th May 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Patrick F.

Position: Director

Appointed: 18 April 2024

Brendan M.

Position: Director

Appointed: 18 April 2024

Richard D.

Position: Director

Appointed: 18 April 2024

Brian B.

Position: Director

Appointed: 18 April 2024

Thomas M.

Position: Director

Appointed: 18 April 2024

Resigned: 01 October 2024

Ivan P.

Position: Director

Appointed: 06 May 2009

Resigned: 18 April 2024

Patrick C.

Position: Director

Appointed: 06 May 2009

Resigned: 18 April 2024

Steven C.

Position: Director

Appointed: 06 May 2009

Resigned: 18 April 2024

John O.

Position: Secretary

Appointed: 06 May 2009

Resigned: 18 April 2024

John O.

Position: Director

Appointed: 06 May 2009

Resigned: 18 April 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Mtm Engineering (Uk) Limited from Armagh, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

Mtm Engineering (Uk) Limited

Suite 15 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Rd, Armagh, Armagh, BT60 1NF, Northern Ireland

Legal authority Northern Ireland
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni696985
Notified on 18 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John O.

Notified on 6 April 2016
Ceased on 18 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities2 364 7012 412 000
Other
Average Number Employees During Period44
Creditors47 299 
Fixed Assets2 412 0002 412 000
Net Current Assets Liabilities-47 299 
Total Assets Less Current Liabilities2 364 7012 412 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 3rd April 2025
filed on: 3rd, April 2025 		Free Download (3 pages)

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