M62 Developments started in year 2012 as Private Limited Company with registration number 07925852. The M62 Developments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF.
At present there are 4 directors in the the firm, namely Andrew R., Michael H. and Alexander T. and others. In addition one secretary - Philip C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alistair L. who worked with the the firm until 31 January 2021.
| Office Address | Esh House Bowburn North Industrial Estate |
| Office Address2 | Bowburn |
| Town | Durham |
| Post code | DH6 5PF |
| Country of origin | United Kingdom |
| Registration Number | 07925852 |
| Date of Incorporation | Thu, 26th Jan 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 06 December 2012
Position: Director
Appointed: 06 December 2012
Position: Director
Appointed: 06 December 2012
Position: Secretary
Appointed: 06 December 2012
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Esh Developments Limited from Durham, England. This PSC is categorised as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Vb Turnbull Limited that put Durham, England as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Esh Developments Limited
Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | 02820731 |
| Place registered | England & Wales |
| Registration number | England & Wales |
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% shares |
Vb Turnbull Limited
Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | 07695623 |
| Place registered | England & Wales |
| Registration number | England & Wales |
| Notified on | 26 January 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 000 | 2 750 | 1 022 | 38 108 | 34 173 | 31 872 |
| Current Assets | 811 900 | 807 650 | 80 092 | 38 108 | ||
| Debtors | 562 500 | 562 500 | 79 070 | |||
| Net Assets Liabilities | 138 048 | 135 657 | -594 260 | -598 437 | -599 935 | -604 681 |
| Other Debtors | 562 500 | 562 500 | ||||
| Total Inventories | 242 400 | 242 400 | ||||
| Other | ||||||
| Audit Fees Expenses | 1 020 | 1 570 | 2 000 | 2 445 | ||
| Taxation Compliance Services Fees | 275 | 275 | 275 | 275 | ||
| Accrued Liabilities | 1 200 | 1 200 | 180 | |||
| Amounts Owed By Related Parties | 79 070 | |||||
| Amounts Owed To Related Parties | 362 779 | 362 779 | 364 051 | 326 423 | 323 986 | 326 431 |
| Creditors | 675 300 | 674 101 | 674 352 | 636 545 | 634 108 | 636 553 |
| Other Creditors | 310 121 | 310 122 | 310 121 | 310 122 | 310 122 | 310 122 |
| Provisions For Liabilities Balance Sheet Subtotal | -1 448 | -2 108 | ||||
| Total Assets Less Current Liabilities | 136 600 | 133 549 | -594 260 | |||
| Trade Creditors Trade Payables | 1 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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