Exponential M Limited PENN


Exponential M Limited is a private limited company registered at Lyndon, Sandpits Lane, Penn HP10 8HD. Incorporated on 2017-06-19, this 6-year-old company is run by 4 directors.
Director Samuel M., appointed on 01 September 2023. Director James M., appointed on 01 January 2022. Director Emma M., appointed on 15 December 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Exponential M Limited Address / Contact

Office Address Lyndon
Office Address2 Sandpits Lane
Town Penn
Post code HP10 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10824804
Date of Incorporation Mon, 19th Jun 2017
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Samuel M.

Position: Director

Appointed: 01 September 2023

James M.

Position: Director

Appointed: 01 January 2022

Emma M.

Position: Director

Appointed: 15 December 2017

Martin M.

Position: Director

Appointed: 19 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emma M. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin M.

Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emma M.

Notified on 18 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 15th, March 2024
Free Download (8 pages)

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