M4 Open Property Group Limited is a private limited company situated at Unit 8 Stadium Business Court Lyon Road, Bletchley, Milton Keynes MK1 1EX. Incorporated on 2020-02-25, this 4-year-old company is run by 2 directors.
Director Jon L., appointed on 09 January 2024. Director Adam H., appointed on 09 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2021-11-19 and their previous name was M4 Garden Offices Limited.
The latest confirmation statement was sent on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 September 2024.
| Office Address | Unit 8 Stadium Business Court Lyon Road |
| Office Address2 | Bletchley |
| Town | Milton Keynes |
| Post code | MK1 1EX |
| Country of origin | United Kingdom |
| Registration Number | 12480900 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 09 January 2024
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Fsg Services Group Ltd from Milton Keynes, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stuart M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fsg Services Group Ltd
Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15290819 |
| Notified on | 9 January 2024 |
| Nature of control: |
significiant influence or control |
Stuart M.
| Notified on | 25 February 2020 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen L.
| Notified on | 25 February 2020 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| M4 Garden Offices | November 19, 2021 |
| M4 Open Property Group | April 7, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-12-31 | 2023-02-28 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed M3WELLBEING LIMITEDcertificate issued on 15/05/24 filed on: 15th, May 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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