M8r Limited is a private limited company situated at 25 Albert Hall Mansions, Flat 25, London SW7 2AJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director.
Director Mark M., appointed on 11 June 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 25 Albert Hall Mansions |
| Office Address2 | Flat 25 |
| Town | London |
| Post code | SW7 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 12044789 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 11 June 2019
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark M.
| Notified on | 11 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel M.
| Notified on | 11 June 2019 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 71 981 | 267 937 | 429 342 | |
| Net Assets Liabilities | -6 314 | 61 699 | 243 911 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 58 514 | 10 282 | 24 026 | 16 017 |
| Fixed Assets | 52 200 | |||
| Net Current Assets Liabilities | -58 514 | 61 699 | 243 911 | |
| Total Assets Less Current Liabilities | -6 314 | 61 699 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th June 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (5 pages) |
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