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M42 Technology Limited WYBOSTON

M42 Technology started in year 2003 as Private Limited Company with registration number 04964210. The M42 Technology company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wyboston at Potton House. Postal code: MK44 3BZ.

There is a single director in the company at the moment - Ross W., appointed on 14 November 2003. In addition, a secretary was appointed - Barbara W., appointed on 14 November 2003. As of 16 April 2024, our data shows no information about any ex officers on these positions.

M42 Technology Limited Address / Contact

Office Address Potton House
Office Address2 Wyboston Lakes, Great North Road
Town Wyboston
Post code MK44 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964210
Date of Incorporation Fri, 14th Nov 2003
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Barbara W.

Position: Secretary

Appointed: 14 November 2003

Ross W.

Position: Director

Appointed: 14 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ross W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ross W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth43 64559 966      
Balance Sheet
Current Assets66 99681 78056 87938 48526 30024 13516 82213 525
Net Assets Liabilities 59 96653 962     
Cash Bank In Hand58 06781 780      
Debtors8 929       
Net Assets Liabilities Including Pension Asset Liability43 64559 966      
Tangible Fixed Assets856       
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve43 64459 965      
Shareholder Funds43 64559 966      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 3589931 2811 0801 0801 1881 306
Average Number Employees During Period   1111 
Creditors 18 4561 924  1 104 101
Net Current Assets Liabilities42 96059 96654 95538 48526 30023 03116 82213 424
Total Assets Less Current Liabilities43 81659 96654 95538 48526 30020 15316 82213 424
Advances Credits Directors  5 9175 9175 9175 9173 9174 217
Advances Credits Made In Period Directors   14 59910 6024 878  
Advances Credits Repaid In Period Directors   14 60010 6024 8782 000 
Creditors Due Within One Year24 03621 814      
Fixed Assets856       
Number Shares Allotted 1      
Par Value Share 1      
Provisions For Liabilities Charges171       
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation4 091       
Tangible Fixed Assets Depreciation3 235       
Tangible Fixed Assets Depreciation Charged In Period 471      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 706      
Tangible Fixed Assets Disposals 4 091      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On Friday 1st December 2023 secretary's details were changed
filed on: 21st, December 2023 		Free Download (1 page)

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