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M Residential Limited LONDON

Founded in 2011, M Residential, classified under reg no. 07664617 is an active company. Currently registered at Bank Building Smithson Plaza SW1A 1HA, London the company has been in the business for 14 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Howard D., John E.. Of them, Howard D., John E. have been with the company the longest, being appointed on 28 August 2014. As of 28 March 2025, there were 6 ex directors - Mark D., Michael T. and others listed below. There were no ex secretaries.

M Residential Limited Address / Contact

Office Address Bank Building Smithson Plaza
Office Address2 23-26 St. James's Street
Town London
Post code SW1A 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07664617
Date of Incorporation Fri, 10th Jun 2011
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (362 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Howard D.

Position: Director

Appointed: 28 August 2014

John E.

Position: Director

Appointed: 28 August 2014

Mark D.

Position: Director

Appointed: 09 May 2013

Resigned: 13 October 2015

Michael T.

Position: Director

Appointed: 19 July 2011

Resigned: 30 September 2014

Christopher G.

Position: Director

Appointed: 19 July 2011

Resigned: 09 May 2013

Peter T.

Position: Director

Appointed: 19 July 2011

Resigned: 30 September 2014

Richard M.

Position: Director

Appointed: 10 June 2011

Resigned: 30 December 2016

Thomas S.

Position: Director

Appointed: 10 June 2011

Resigned: 13 December 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Howard D. The abovementioned PSC has significiant influence or control over this company,.

Howard D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand352 994171 193337 32864 907203 9701 281 1541 701 3611 576 220524 580
Current Assets4 367 2854 185 4844 351 6194 091 5084 233 2294 350 7363 455 9753 330 8332 279 193
Debtors   868686   
Other Debtors   868686   
Total Inventories4 014 2914 014 2914 014 2914 026 5154 029 1733 069 4961 754 6141 754 6131 754 613
Other
Amounts Owed To Group Undertakings4 556 7224 256 7224 256 7224 004 7224 003 7223 748 722   
Average Number Employees During Period222   111
Creditors4 557 1654 256 9904 271 2934 005 9474 031 0723 824 6952 783 1522 610 7851 495 190
Merchandise4 014 2914 014 2914 014 2914 026 5154 029 1733 069 4961 754 6141 754 6131 754 613
Net Current Assets Liabilities-189 880-71 50680 32685 561202 157526 041672 823720 048784 003
Other Creditors443244224   2 748 7222 598 7221 473 872
Other Taxation Social Security Payable 2414 3471 22527 35075 97334 43012 06321 318
Total Assets Less Current Liabilities-189 880-71 50680 32685 561202 157526 041672 823720 048784 003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 10th Jun 2024
filed on: 19th, June 2024 		Free Download (3 pages)

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