COMPANY M LIMITED

Key Data

Status

Liquidation

Company No.

09073241

Incorporation date

04/06/2014

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

23/06/2025

Liquidators' statement of receipts and payments to 2025-04-23

View PDF (22 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-04-23

View PDF (21 pages)

03/07/2023

Liquidators' statement of receipts and payments to 2023-04-23

View PDF (19 pages)

24/01/2023

Removal of liquidator by court order

View PDF (12 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-04-23

View PDF (29 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-04-23

View PDF (19 pages)

14/07/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

11/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2020

Registered office address changed from 42 Drury Lane London WC2B 5AJ England to Tong Hall Tong Lane Tong Bradford BD4 0RR on 2020-05-28

View PDF (2 pages)

18/05/2020

Statement of affairs

View PDF (12 pages)

18/05/2020

Resolutions

View PDF (1 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/08/2019

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

19/08/2019

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

22/06/2016

Director's details changed for Mr Steven Robert Novick on 2016-06-05

View PDF (2 pages)

22/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

22/06/2016

Registered office address changed from 38 Regents Park Road London NW1 7SX to 42 Drury Lane London WC2B 5AJ on 2016-06-22

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/12/2015

Director's details changed for Mr Steven Robert Novick on 2015-12-07

View PDF (2 pages)

12/08/2015

Registered office address changed from 38E Regents Park Road London NW1 7SX to 38 Regents Park Road London NW1 7SX on 2015-08-12

View PDF (2 pages)

05/08/2015

Registered office address changed from 1st Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 38E Regents Park Road London NW1 7SX on 2015-08-05

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

05/06/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Next confirmation date

04/06/2020

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

Next due on

30/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Novick, Steven Robert	Director	05/06/2014 - Present	5

Persons with Significant Control

No PSC data available.

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BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
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MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About COMPANY M LIMITED

COMPANY M LIMITED is an(a) Liquidation company incorporated on 04/06/2014 with the registered office located at Tong Hall, Tong Lane, Tong, Bradford BD4 0RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY M LIMITED?

COMPANY M LIMITED is currently Liquidation. It was registered on 04/06/2014 .

Where is COMPANY M LIMITED located?

COMPANY M LIMITED is registered at Tong Hall, Tong Lane, Tong, Bradford BD4 0RR.

What does COMPANY M LIMITED do?

COMPANY M LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for COMPANY M LIMITED?

The latest filing was on 23/06/2025: Liquidators' statement of receipts and payments to 2025-04-23.