First Blue M And E Holdings Ltd is a private limited company situated at Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford DY6 7YB. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Stephen W., appointed on 02 August 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 9 Darwin House Innovation Centre Second Avenue |
| Office Address2 | Pensnett Trading Estate |
| Town | Kingswinford |
| Post code | DY6 7YB |
| Country of origin | United Kingdom |
| Registration Number | 13163480 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 02 August 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is First Blue Group Ltd from Dudley, England. The abovementioned PSC is classified as "an incorporated" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Btw Holdings and Investments Ltd that put Dudley, England as the official address. This PSC has a legal form of "an incorporated", owns 25-50% shares. This PSC owns 25-50% shares.
First Blue Group Ltd
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11003765 |
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 50,01-75% shares |
Btw Holdings And Investments Ltd
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12345423 |
| Notified on | 27 January 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 332 977 | 1 729 | |
| Current Assets | 1 000 100 | 1 333 077 | 1 006 313 |
| Debtors | 4 484 | ||
| Net Assets Liabilities | -37 750 | -109 719 | -216 360 |
| Other Debtors | 4 484 | ||
| Other | |||
| Bank Borrowings Overdrafts | 900 000 | 900 000 | 900 000 |
| Creditors | 900 000 | 900 000 | 900 000 |
| Current Asset Investments | 1 000 100 | 1 000 100 | 1 000 100 |
| Investments In Group Undertakings | 1 000 100 | 1 000 100 | 1 000 100 |
| Net Current Assets Liabilities | 862 250 | 790 281 | 683 640 |
| Other Creditors | 137 850 | 542 796 | 322 673 |
| Profit Loss | -37 850 | -71 969 | -106 641 |
| Total Assets Less Current Liabilities | 862 250 | 790 281 | 683 640 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from March 31, 2023 to September 30, 2023 filed on: 31st, December 2023 |
accounts | Free Download (1 page) |
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