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M8 Limited BIRMINGHAM


M8 Limited is a private limited company registered at Office 610, One Victoria Square, Birmingham B1 1BD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director.
Director Man C., appointed on 18 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-23 and the deadline for the next filing is 2023-12-07. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

M8 Limited Address / Contact

Office Address Office 610
Office Address2 One Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12415916
Date of Incorporation Tue, 21st Jan 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Man C.

Position: Director

Appointed: 18 November 2021

Fang C.

Position: Director

Appointed: 17 February 2022

Resigned: 06 July 2022

Fang C.

Position: Director

Appointed: 27 January 2021

Resigned: 18 November 2021

Ai C.

Position: Director

Appointed: 21 January 2020

Resigned: 27 January 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Man C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fang C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ai C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Man C.

Notified on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fang C.

Notified on 27 January 2021
Ceased on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ai C.

Notified on 21 January 2020
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 41 Waltho Street Wolverhampton WV6 0EU England on Thu, 1st Feb 2024 to 46-47, Fifth Floor, the Whitehouse 111 New Street Birmingham B2 4EU
filed on: 1st, February 2024
Free Download (1 page)

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