Founded in 2016, M5m, classified under reg no. 10151063 is an active company. Currently registered at 13 High Birch Court 79 Park Road EN4 9QG, Barnet the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Pawel W., appointed on 7 June 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Malgorzata G., Magdalena W. and others listed below. There were no ex secretaries.
| Office Address | 13 High Birch Court 79 Park Road |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN4 9QG |
| Country of origin | United Kingdom |
| Registration Number | 10151063 |
| Date of Incorporation | Wed, 27th Apr 2016 |
| Industry | Freight transport by road |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 07 June 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Pawel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Magdalena W. This PSC owns 25-50% shares. Moving on, there is Malgorzata G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Pawel W.
| Notified on | 7 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magdalena W.
| Notified on | 27 April 2016 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% shares |
Malgorzata G.
| Notified on | 27 April 2016 |
| Ceased on | 7 June 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -5 047 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 5 047 | 8 081 | 8 349 | 9 296 | 20 188 | 21 562 | 35 020 |
| Net Assets Liabilities Including Pension Asset Liability | -5 047 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -5 147 | ||||||
| Shareholder Funds | -5 047 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||
| Creditors | 5 047 | 8 081 | 8 349 | 9 296 | 20 188 | 21 562 | 35 020 |
| Net Current Assets Liabilities | 5 047 | 8 081 | 8 349 | 9 296 | 20 188 | 21 562 | 35 020 |
| Total Assets Less Current Liabilities | 5 047 | 8 081 | 8 349 | 9 296 | 20 188 | 21 562 | 35 020 |
| Creditors Due After One Year | 5 047 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy