M Builders Limited in City Road LONDON

M Builders Limited LONDON

M Builders started in year 2014 as Private Limited Company with registration number 08938414. The M Builders company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 124 City Road, London. Postal code: EC1V 2NX.

The firm has one director. Michael B., appointed on 13 March 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Noreen B.. There were no ex secretaries.

M Builders Limited Address / Contact

Office Address	124 City Road, London
Office Address2	City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08938414
Date of Incorporation	Thu, 13th Mar 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 13 March 2014

Noreen B.

Position: Director

Appointed: 13 March 2014

Resigned: 13 March 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Michael B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Fiona T. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on	13 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Fiona T.

Notified on	13 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-8 423	24 615

Balance Sheet
Cash Bank On Hand						7 860	686	15 910
Current Assets	8 137	53 712		137 067	121 206	105 149	166 124	93 620	41 831
Debtors	7 891	26 520				97 289	165 438	77 710
Net Assets Liabilities		24 615	42 963	90 480	93 941	85 748		48 782	24 948
Other Debtors						84 289	65 438	20 936
Property Plant Equipment						2 353	1 764	1 323
Cash Bank In Hand	246	27 192

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-8 424	24 614
Shareholder Funds	-8 423	24 615

Other
Accrued Liabilities Deferred Income						2 160	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment						1 559	2 148	2 589
Average Number Employees During Period				1	1	1	1	2	2
Corporation Tax Payable						14 179	42 944	22 944
Corporation Tax Recoverable								1 774
Creditors				47 914	28 260	21 755	47 101	46 161	17 875
Fixed Assets				1 327	995	2 353		1 323	992
Increase From Depreciation Charge For Year Property Plant Equipment							589	441
Net Current Assets Liabilities		24 615	42 963	89 153	92 946	83 395	119 023	47 459	23 956
Other Taxation Social Security Payable						3 668		21 217
Prepayments Accrued Income							100 000	4 000
Property Plant Equipment Gross Cost						3 912	3 912
Total Assets Less Current Liabilities	-8 423	24 615	42 963	90 480	93 941	85 748	120 787	48 782	24 948
Trade Creditors Trade Payables						1 747	2 157
Trade Debtors Trade Receivables						13 000		51 000
Creditors Due Within One Year	16 560	29 097
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AD01	Address change date: 21st March 2023. New Address: 124 City Road, London City Road London EC1V 2NX. Previous address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ England filed on: 21st, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th March 2022 filed on: 12th, April 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AD01	Address change date: 14th December 2021. New Address: 5 Beauchamp Court Victors Way Barnet EN5 5TZ. Previous address: 17 Pennine Parade Pennine Drive London NW2 1NT filed on: 14th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th March 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th March 2020 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 25th November 2019 filed on: 30th, November 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 25th November 2019 filed on: 30th, November 2019	persons with significant control	Free Download (2 pages)
CH01	On 25th November 2019 director's details were changed filed on: 30th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th March 2019 filed on: 14th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2018 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
CH01	On 4th April 2017 director's details were changed filed on: 5th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th March 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2016: 10.00 GBP filed on: 7th, February 2017	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th March 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th April 2015: 1.00 GBP	capital
AP01	New director was appointed on 23rd March 2014 filed on: 23rd, March 2014	officers	Free Download (2 pages)
TM01	23rd March 2014 - the day director's appointment was terminated filed on: 23rd, March 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2014	incorporation	Free Download (43 pages)