M21 Ltd is a private limited company located at 64 Westermains Avenue, Kirkintilloch, Glasgow G66 1EH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director and 1 secretary.
Director John M., appointed on 13 January 2021.
Switching the focus to secretaries, we can mention: Patricia M., appointed on 13 January 2021.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-01-12 and the date for the next filing is 2024-01-26. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 64 Westermains Avenue |
| Office Address2 | Kirkintilloch |
| Town | Glasgow |
| Post code | G66 1EH |
| Country of origin | United Kingdom |
| Registration Number | SC685887 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 13 January 2021
Position: Director
Appointed: 13 January 2021
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aonghus O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Klaus S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aonghus O.
| Notified on | 13 January 2021 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Klaus S.
| Notified on | 13 January 2021 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 300 000 | 300 000 |
| Net Assets Liabilities | 300 000 | 300 000 |
| Other | ||
| Net Current Assets Liabilities | 300 000 | 300 000 |
| Total Assets Less Current Liabilities | 300 000 | 300 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy