Founded in 2015, Ctmb, classified under reg no. 09927123 is an active company. Currently registered at 10 St. Austell Road SE13 7EQ, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th January 2016 Ctmb Limited is no longer carrying the name Mackconor.
The firm has 2 directors, namely Margaret T., Jonathan T.. Of them, Jonathan T. has been with the company the longest, being appointed on 22 December 2015 and Margaret T. has been with the company for the least time - from 5 April 2016. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 St. Austell Road |
| Town | London |
| Post code | SE13 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 09927123 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 05 April 2016
Position: Director
Appointed: 22 December 2015
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Mackenzie T. This PSC and has 25-50% shares. The second one in the persons with significant control register is Margaret T. This PSC and has 25-50% voting rights. The third one is Jonathan T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Mackenzie T.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% shares |
Margaret T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Jonathan T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Conor T.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% shares |
| Mackconor | January 7, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 4 420 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 186 428 | 44 646 | 33 432 | 21 684 | 26 023 | |
| Net Assets Liabilities | 4 420 | -30 668 | 10 210 | 49 786 | 145 632 | 336 774 |
| Property Plant Equipment | 1 745 000 | 1 738 525 | 1 738 525 | 1 787 775 | 1 959 250 | |
| Cash Bank In Hand | 123 864 | |||||
| Current Assets | 123 864 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 420 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 300 | |||||
| Profit Loss Account Reserve | -780 | |||||
| Shareholder Funds | 4 420 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | -1 780 | 13 826 | 13 319 | 9 875 | 11 530 | 11 129 |
| Net Current Assets Liabilities | 122 084 | 173 217 | 31 327 | 23 557 | 10 154 | 14 894 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 25 073 | |||||
| Total Assets Less Current Liabilities | 1 950 914 | 1 917 602 | 1 769 852 | 1 762 082 | 1 797 929 | 1 974 144 |
| Accruals Deferred Income | 615 | |||||
| Creditors Due After One Year | 1 945 879 | |||||
| Creditors Due Within One Year | 1 780 | |||||
| Fixed Assets | 1 828 830 | |||||
| Investments Fixed Assets | 1 828 830 | |||||
| Non-instalment Debts Due After5 Years | 1 945 879 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Share Premium Account | 4 900 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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