M4 Group Limited is a private limited company located at Flat 32 Connaught Heights, Uxbridge Road, Uxbridge UB10 0NT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director Marina U., appointed on 08 January 2020. Director Vladimir U., appointed on 08 January 2020.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 32 Connaught Heights |
| Office Address2 | Uxbridge Road |
| Town | Uxbridge |
| Post code | UB10 0NT |
| Country of origin | United Kingdom |
| Registration Number | 12391764 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (138 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Marina U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vladimir U. This PSC owns 25-50% shares and has 25-50% voting rights.
Marina U.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vladimir U.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 9 551 | 105 387 | 92 882 |
| Net Assets Liabilities | -9 369 | 83 723 | 28 924 |
| Other | |||
| Average Number Employees During Period | 2 | 3 | 4 |
| Creditors | 29 846 | 32 728 | 71 217 |
| Fixed Assets | 10 926 | 11 064 | 7 259 |
| Net Current Assets Liabilities | -20 295 | 72 659 | 21 665 |
| Total Assets Less Current Liabilities | 20 477 | 83 723 | 28 924 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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