M Protection Ltd LONDON


M Protection Ltd was officially closed on 2021-03-16. M Protection was a private limited company that was located at 197 Uxbridge Road, London, W13 9AA. Its total net worth was valued to be approximately 100 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2014-01-10) was run by 2 directors.
Director Rafal C. who was appointed on 23 October 2014.
Director Michal R. who was appointed on 10 January 2014.

The company was classified as "private security activities" (80100). The most recent confirmation statement was filed on 2019-10-23 and last time the accounts were filed was on 31 January 2019. 2015-10-23 was the date of the latest annual return.

M Protection Ltd Address / Contact

Office Address 197 Uxbridge Road
Town London
Post code W13 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08840463
Date of Incorporation Fri, 10th Jan 2014
Date of Dissolution Tue, 16th Mar 2021
Industry Private security activities
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 4th Dec 2020
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Rafal C.

Position: Director

Appointed: 23 October 2014

Michal R.

Position: Director

Appointed: 10 January 2014

Sebastian R.

Position: Director

Appointed: 23 October 2014

Resigned: 10 October 2016

People with significant control

Rafal C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Creditors  -100-100-100
Net Current Assets Liabilities  100100100
Total Assets Less Current Liabilities  100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100  
Par Value Share111  
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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