Company number 08938414
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 10
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M BUILDERS LIMITED are www.mbuilders.co.uk, and www.m-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. M Builders Limited is a Private Limited Company.
The company registration number is 08938414. M Builders Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of M Builders Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . BRENNAN, Michael is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BILLANE, Noreen
Resigned: 13 March 2014
Appointed Date: 13 March 2014
68 years old
Persons With Significant Control
Mr Michael Brennan
Notified on: 13 March 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fiona Towey
Notified on: 13 March 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M BUILDERS LIMITED Events
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 1 April 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
23 Mar 2014
Appointment of Mr Michael Brennan as a director
23 Mar 2014
Termination of appointment of Noreen Billane as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13