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4m Properties Group Ltd WARWICK


4m Properties Group Ltd is a private limited company located at 47 Dugard Place, Barford, Warwick CV35 8DX. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-08, this 3-year-old company is run by 2 directors.
Director Philip M., appointed on 08 June 2020. Director Emma M., appointed on 08 June 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

4m Properties Group Ltd Address / Contact

Office Address 47 Dugard Place
Office Address2 Barford
Town Warwick
Post code CV35 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12653579
Date of Incorporation Mon, 8th Jun 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Philip M.

Position: Director

Appointed: 08 June 2020

Emma M.

Position: Director

Appointed: 08 June 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Emma M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma M.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip M.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets42 05664 18945 165
Net Assets Liabilities20 31741 77412 713
Other
Average Number Employees During Period122
Creditors22 10425 81330 267
Fixed Assets1 6153 3983 815
Net Current Assets Liabilities20 05238 37614 898
Total Assets Less Current Liabilities21 56741 77418 713
Accrued Liabilities Not Expressed Within Creditors Subtotal1 250  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 27th, March 2024
Free Download (5 pages)

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