M4wind Ltd is a private limited company that can be found at 5 The Mall, London W5 2PJ. Incorporated on 2022-11-11, this 1-year-old company is run by 2 directors.
Director Marcin N., appointed on 11 November 2022. Director Marek P., appointed on 11 November 2022.
The company is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
| Office Address | 5 The Mall |
| Town | London |
| Post code | W5 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 14479370 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (104 days left) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Marcin N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marek P. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcin N.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marek P.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 5 the Mall London W5 2PJ England on 4th December 2023 to 68-70 Ground Floor Market Street Hyde England SK14 1ES filed on: 4th, December 2023 |
address | Free Download (2 pages) |
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