Founded in 2014, M Speakman, classified under reg no. 09117507 is an active company. Currently registered at 4th Floor Fitzrovia House W1T 6QW, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Gerald S., Melanie S.. Of them, Gerald S., Melanie S. have been with the company the longest, being appointed on 4 July 2014. As of 27 April 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | 4th Floor Fitzrovia House |
| Office Address2 | 153-157 Cleveland Street |
| Town | London |
| Post code | W1T 6QW |
| Country of origin | United Kingdom |
| Registration Number | 09117507 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | General medical practice activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 04 July 2014
Position: Director
Appointed: 04 July 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Melanie S. This PSC and has 25-50% shares. The second entity in the PSC register is Gerald S. This PSC owns 25-50% shares.
Melanie S.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% shares |
Gerald S.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 4 447 | 1 416 | |||||
| Balance Sheet | |||||||
| Current Assets | 12 514 | 9 116 | 2 131 | 349 | 1 414 | 21 | |
| Net Assets Liabilities | 1 416 | -3 128 | -3 515 | -4 868 | -6 655 | -7 639 | |
| Cash Bank In Hand | 11 397 | 8 612 | |||||
| Debtors | 1 117 | 504 | |||||
| Tangible Fixed Assets | 375 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 4 347 | 1 316 | |||||
| Shareholder Funds | 4 447 | 1 416 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 8 075 | 5 540 | 4 075 | 6 440 | 6 795 | 8 009 | |
| Fixed Assets | 375 | 281 | 211 | 158 | 119 | 370 | |
| Net Current Assets Liabilities | 4 447 | 1 041 | -3 409 | -3 726 | -5 026 | -6 774 | -8 009 |
| Total Assets Less Current Liabilities | 4 447 | 1 416 | -3 128 | -3 515 | -4 868 | -6 655 | -7 639 |
| Creditors Due Within One Year | 8 067 | 8 075 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-07 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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