Founded in 2015, M4b, classified under reg no. 09867003 is an active company. Currently registered at Office 6 Ribby Hall Village PR4 2PR, Wrea Green the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Alexander A., appointed on 11 November 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Gerry G., Gerry G. and others listed below. There were no ex secretaries.
| Office Address | Office 6 Ribby Hall Village |
| Office Address2 | Ribby Road |
| Town | Wrea Green |
| Post code | PR4 2PR |
| Country of origin | United Kingdom |
| Registration Number | 09867003 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 11 November 2015
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Alexander A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerry G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerry G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Alexander A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerry G.
| Notified on | 25 September 2018 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerry G.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% shares |
Gerry G.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 99 | ||||||
| Balance Sheet | |||||||
| Current Assets | 11 415 | 11 278 | 40 471 | 59 007 | 119 858 | 199 280 | 129 765 |
| Net Assets Liabilities | 99 | 187 | 516 | 39 | 77 444 | 143 097 | 87 545 |
| Cash Bank In Hand | 6 350 | ||||||
| Debtors | 5 065 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 97 | ||||||
| Shareholder Funds | 99 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 2 835 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 13 600 | 18 520 | 32 437 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 600 | 15 685 | 35 272 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 595 | 908 | 3 506 | 1 368 | 3 569 | ||
| Average Number Employees During Period | 3 | 5 | 5 | 5 | 4 | ||
| Creditors | 595 | 595 | 52 270 | 70 970 | 47 558 | 60 429 | 42 072 |
| Fixed Assets | 8 500 | 12 910 | 12 910 | 12 910 | 8 650 | 5 614 | 3 421 |
| Net Current Assets Liabilities | 10 820 | 10 683 | -11 799 | -11 963 | 72 300 | 138 851 | 87 693 |
| Total Assets Less Current Liabilities | 19 320 | 23 593 | 1 111 | 947 | 80 950 | 144 465 | 91 114 |
| Creditors Due After One Year | 19 221 | ||||||
| Creditors Due Within One Year | 595 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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