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M-apartments Limited MANCHESTER


M-apartments Limited is a private limited company registered at 60 Oxford Street, Manchester M1 5EE. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 3 directors.
Director Rofi I., appointed on 01 April 2023. Director Stephen B., appointed on 22 July 2020. Director Wasim C., appointed on 10 June 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to official records there was a name change on 2023-03-20 and their previous name was Manchester Apartments Limited.
The last confirmation statement was sent on 2022-12-17 and the deadline for the following filing is 2023-12-31. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2024.

M-apartments Limited Address / Contact

Office Address 60 Oxford Street
Town Manchester
Post code M1 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12599656
Date of Incorporation Wed, 13th May 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Rofi I.

Position: Director

Appointed: 01 April 2023

Stephen B.

Position: Director

Appointed: 22 July 2020

Wasim C.

Position: Director

Appointed: 10 June 2020

Abdulaziz A.

Position: Director

Appointed: 10 June 2020

Resigned: 01 April 2023

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 2020

Resigned: 10 June 2020

Roger H.

Position: Director

Appointed: 13 May 2020

Resigned: 10 June 2020

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 May 2020

Resigned: 10 June 2020

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 Beech Holdings Investments Limited from Manchester, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beech Holdings Investments Limited

60 Oxford Street, Manchester, United Kingdom, M1 5EE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12597964
Notified on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 13 May 2020
Ceased on 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manchester Apartments March 20, 2023
Aghoco 1918 July 29, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand119 30517 882
Current Assets1 274 9661 788 566
Debtors1 155 6611 770 684
Other Debtors1 091 593837 916
Property Plant Equipment25 71417 141
Other
Accumulated Depreciation Impairment Property Plant Equipment8 57717 150
Amounts Owed By Related Parties45 942932 768
Amounts Owed To Group Undertakings928 5831 536 059
Average Number Employees During Period33
Creditors3 295 3526 739 617
Fixed Assets126 039117 466
Increase From Depreciation Charge For Year Property Plant Equipment8 5778 573
Intangible Assets100 325100 325
Intangible Assets Gross Cost100 325 
Net Current Assets Liabilities-2 020 386-4 951 051
Other Creditors2 132 0484 951 270
Other Taxation Social Security Payable39 99382 166
Property Plant Equipment Gross Cost34 291 
Total Additions Including From Business Combinations Property Plant Equipment34 291 
Total Assets Less Current Liabilities-1 894 347-4 833 585
Trade Creditors Trade Payables194 728170 122
Trade Debtors Trade Receivables18 126 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 2023-07-30 to 2023-12-31
filed on: 18th, May 2023
Free Download (1 page)

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