M Gibson Ltd NEWCASTLE-UPON-TYNE


M Gibson started in year 2015 as Private Limited Company with registration number 09581849. The M Gibson company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle-upon-tyne at 22 The Lairage. Postal code: NE20 9SA. Since June 15, 2015 M Gibson Ltd is no longer carrying the name Gibson Management Services.

The company has one director. Michael G., appointed on 8 May 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

M Gibson Ltd Address / Contact

Office Address 22 The Lairage
Office Address2 Ponteland
Town Newcastle-upon-tyne
Post code NE20 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09581849
Date of Incorporation Fri, 8th May 2015
Industry Dormant Company
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Michael G.

Position: Director

Appointed: 08 May 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Michael G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gibson Management Services June 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth100      
Balance Sheet
Cash Bank In Hand100      
Cash Bank On Hand100100100100100  
Current Assets    100100100
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities100100100100100100100
Net Current Assets Liabilities    100100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation
Confirmation statement with no updates May 8, 2023
filed on: 19th, May 2023
Free Download (3 pages)

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