M Invesco Limited is a private limited company located at Ground Floor, 6 Queen Street, Leeds LS1 2TW. Incorporated on 2019-11-06, this 4-year-old company is run by 2 directors.
Director Gareth M., appointed on 06 November 2019. Director Lucy M., appointed on 06 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-05 and the deadline for the next filing is 2023-11-19. What is more, the accounts were filed on 28 September 2022 and the next filing is due on 28 June 2024.
| Office Address | Ground Floor |
| Office Address2 | 6 Queen Street |
| Town | Leeds |
| Post code | LS1 2TW |
| Country of origin | United Kingdom |
| Registration Number | 12301517 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th September |
| Company age | 5 years old |
| Account next due date | Fri, 28th Jun 2024 (30 days left) |
| Account last made up date | Wed, 28th Sep 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 06 November 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Lucy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gareth M. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy M.
| Notified on | 28 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gareth M.
| Notified on | 6 November 2019 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-29 | 2022-09-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 60 | 100 | 100 |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 120 | 120 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 120 | 120 | |
| Investments Fixed Assets | 40 | 120 | 120 |
| Investments In Associates | 40 | ||
| Investments In Group Undertakings Participating Interests | 40 | 120 | 120 |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 60 | -20 | -20 |
| Ownership Interest In Associate Percent | 40 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 22nd March 2024 filed on: 22nd, March 2024 |
persons with significant control | Free Download (2 pages) |
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