M4 Facilities Management Ltd in LONDON

M4 Facilities Management Ltd LONDON

Founded in 2016, M4 Facilities Management, classified under reg no. 09962502 is an active company. Currently registered at F9 Dock Road E16 1AH, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Aamir S., appointed on 21 May 2018. There are currently no secretaries appointed. As of 15 June 2024, there were 3 ex directors - Babar Z., Allen M. and others listed below. There were no ex secretaries.

M4 Facilities Management Ltd Address / Contact

Office Address	F9 Dock Road
Town	London
Post code	E16 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09962502
Date of Incorporation	Thu, 21st Jan 2016
Industry	Private security activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Aamir S.

Position: Director

Appointed: 21 May 2018

Babar Z.

Position: Director

Appointed: 21 January 2016

Resigned: 21 January 2016

Allen M.

Position: Director

Appointed: 21 January 2016

Resigned: 21 May 2018

Aamir S.

Position: Director

Appointed: 21 January 2016

Resigned: 21 January 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Stepnex Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Aamir S. This PSC owns 25-50% shares.

Stepnex Uk Limited

10 Constance Street, London, E16 2DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kin
Place registered	England
Registration number	10446421
Notified on	31 March 2018
Nature of control:	75,01-100% shares

Aamir S.

Notified on	8 December 2016
Ceased on	31 March 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	18 586

Balance Sheet
Cash Bank On Hand	56 902	124 129	71 729	357 467	288 278	395 833	783 210	767 605
Current Assets	164 027	371 283	559 234	955 751	960 592	1 316 597	1 497 397	1 243 049
Debtors	107 125	247 154	487 505	598 284	672 314	920 764	714 187	475 444
Net Assets Liabilities	18 586	61 576	214 727	239 347	230 298	314 980	477 152	499 071
Property Plant Equipment	960	768	614	491	6 143	5 037	4 130	3 387
Net Assets Liabilities Including Pension Asset Liability	18 586

Reserves/Capital
Shareholder Funds	18 586

Other
Accumulated Depreciation Impairment Property Plant Equipment	240	432	586	709	2 057	3 163	4 070	4 813
Additions Other Than Through Business Combinations Property Plant Equipment					7 000
Average Number Employees During Period	29	55	47	52	60	84	104	82
Creditors	146 401	310 475	345 121	716 895	736 437	1 006 654	1 024 375	747 365
Increase From Depreciation Charge For Year Property Plant Equipment		192	154	123	1 348	1 106	907	743
Net Current Assets Liabilities	17 626	60 808	214 113	238 856	224 155	309 943	473 022	495 684
Other Creditors	31 739	178 837	127 320	354 062	393 016	406 342	389 263	325 704
Property Plant Equipment Gross Cost	1 200	1 200	1 200	1 200	8 200	8 200	8 200	8 200
Taxation Social Security Payable	40 766	92 897	142 551	167 581	186 169	300 312	233 078	209 466
Trade Creditors Trade Payables	71 444	38 488	74 997	195 000	150 000	300 000	400 000	211 257
Trade Debtors Trade Receivables	107 125	247 154	487 505	598 284	672 314	920 764	714 187	475 444
Creditors Due Within One Year	146 401
Fixed Assets	960
Total Assets Less Current Liabilities	18 586

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/05 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed M4 facilities management LTDcertificate issued on 15/11/23 filed on: 15th, November 2023	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/26 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/26 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/10/29. New Address: F9 Dock Road London E16 1AH. Previous address: Unit F29 Expressway Studio's 1 Dock Road London E16 1AH England filed on: 29th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/06/26 filed on: 26th, June 2021	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/03/31. New Address: Unit F29 Expressway Studio's 1 Dock Road London E16 1AH. Previous address: Unit F6 Expressway Studio's 1 Dock Road London E16 1AH England filed on: 31st, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/23 filed on: 29th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
AD01	Address change date: 2020/02/20. New Address: Unit F6 Expressway Studio's 1 Dock Road London E16 1AH. Previous address: Unit 143, Southbank House Black Prince Road Vauxhall London SE1 7SJ England filed on: 20th, February 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 3rd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/07/23 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, June 2018	accounts	Free Download (5 pages)
TM01	2018/05/21 - the day director's appointment was terminated filed on: 21st, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/21. filed on: 21st, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/02 filed on: 2nd, May 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/31 filed on: 2nd, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/03/31 filed on: 2nd, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/10 filed on: 13th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 28th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/10 filed on: 10th, December 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/03/20. New Address: Unit 143, Southbank House Black Prince Road Vauxhall London SE1 7SJ. Previous address: Kemp House City Road London EC1V 2NX United Kingdom filed on: 20th, March 2016	address	Free Download (1 page)
TM01	2016/01/21 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	2016/01/21 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2016	incorporation	Free Download (8 pages)

M4 Facilities Management Ltd LONDON

M4 Facilities Management Ltd Address / Contact

Company Information / Profile

Company staff

Aamir S.

Babar Z.

Allen M.

Aamir S.

People with significant control

Annual reports financial information

Company filings

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