M & S Site Services started in year 2008 as Private Limited Company with registration number 06703484. The M & S Site Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA.
At the moment there are 2 directors in the the company, namely Phillipa M. and Andrew M.. In addition one secretary - Phillipa M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 22 September 2008.
| Office Address | Allen House |
| Office Address2 | 1 Westmead Road |
| Town | Sutton |
| Post code | SM1 4LA |
| Country of origin | United Kingdom |
| Registration Number | 06703484 |
| Date of Incorporation | Mon, 22nd Sep 2008 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 23 September 2013
Position: Secretary
Appointed: 22 September 2008
Position: Director
Appointed: 22 September 2008
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Phillipa M. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillipa M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Current Assets | 95 672 | 85 397 | 110 838 | 118 330 | 83 885 | 114 506 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 600 | 1 650 | 1 650 | 1 650 | 1 650 | 1 898 |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 |
| Creditors | 71 963 | 58 936 | 59 830 | 50 502 | 42 791 | 52 602 |
| Fixed Assets | 17 546 | 35 923 | 26 942 | 20 207 | 15 154 | 11 366 |
| Net Current Assets Liabilities | 66 198 | 36 738 | 101 008 | 80 914 | 60 259 | 61 904 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 42 489 | 10 277 | 50 000 | 13 086 | 19 165 | |
| Total Assets Less Current Liabilities | 83 744 | 72 661 | 127 950 | 101 121 | 75 413 | 73 270 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-07 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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