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4mongery Limited LUTON


4mongery started in year 2014 as Private Limited Company with registration number 09220065. The 4mongery company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Luton at Unit 9D Unit 9D Britannia Estates. Postal code: LU3 1RJ.

The firm has one director. Ouissam M., appointed on 15 July 2020. There are currently no secretaries appointed. As of 4 March 2021, there were 2 ex directors - Martin C., Karen E. and others listed below. There were no ex secretaries.

4mongery Limited Address / Contact

Office Address Unit 9D Unit 9D Britannia Estates
Office Address2 Leagrave Road
Town Luton
Post code LU3 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09220065
Date of Incorporation Tue, 16th Sep 2014
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (88 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 26th Aug 2021 (2021-08-26)
Last confirmation statement dated Wed, 12th Aug 2020

Company staff

Ouissam M.

Position: Director

Appointed: 15 July 2020

Martin C.

Position: Director

Appointed: 16 September 2014

Resigned: 15 July 2020

Karen E.

Position: Director

Appointed: 16 September 2014

Resigned: 15 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Ouissam M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Ouissam M.

Notified on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Martin C.

Notified on 1 July 2016
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen E.

Notified on 1 July 2016
Ceased on 15 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Current Assets11 3406 10018 6658 4816 274
Net Assets Liabilities -17 085-13 874-31 599-46 564
Cash Bank In Hand400102   
Debtors10 7905 848   
Net Assets Liabilities Including Pension Asset Liability-470-17 085   
Stocks Inventory150150   
Tangible Fixed Assets7 1485 323   
Reserves/Capital
Called Up Share Capital200200   
Profit Loss Account Reserve-670-17 285   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 830895920845
Creditors 24 02833 68441 78152 584
Fixed Assets 5 3233 8652 621591
Net Current Assets Liabilities-2 143-18 758-15 019-33 300-46 310
Total Assets Less Current Liabilities5 005-13 435-11 154-30 679-45 719
Capital Employed-470-17 085   
Creditors Due After One Year5 4753 650   
Creditors Due Within One Year13 48324 858   
Number Shares Allotted100100   
Number Shares Allotted Increase Decrease During Period100    
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions7 300    
Tangible Fixed Assets Cost Or Valuation7 3007 300   
Tangible Fixed Assets Depreciation1521 977   
Tangible Fixed Assets Depreciation Charged In Period1521 825   
Value Shares Allotted Increase Decrease During Period100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Office 4 Serif House 10 Dudley Street Luton LU2 0NT England on 2020/12/08 to Unit 9D Unit 9D Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 8th, December 2020
Free Download (1 page)

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