M4dc Ltd is a private limited company that can be found at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael S., appointed on 19 February 2020.
Changing the topic to secretaries, we can mention: Michael S., appointed on 19 February 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 12472642 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2020
Position: Secretary
Appointed: 19 February 2020
Position: Corporate Director
Appointed: 19 February 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Middlefield Developments Ltd that entered Wells, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Middlefield Developments Ltd
Cathedral View Offices Woodley Hole Road, Wells, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09926066 |
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 8th, September 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy