MR 400 LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 2BG
Company number 07117152
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 111 BEACON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 2BG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 111 Beacon Road Loughborough Leicestershire LE11 2BG on 3 August 2016. The most likely internet sites of MR 400 LIMITED are www.mr400.co.uk, and www.mr-400.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sileby Rail Station is 4.8 miles; to Syston Rail Station is 7.2 miles; to East Midlands Parkway Rail Station is 7.3 miles; to Leicester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr 400 Limited is a Private Limited Company. The company registration number is 07117152. Mr 400 Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Mr 400 Limited is 111 Beacon Road Loughborough Leicestershire England Le11 2bg. The company`s financial liabilities are £68.22k. It is £-33.65k against last year. The cash in hand is £87.28k. It is £-20.22k against last year. And the total assets are £88.53k, which is £-21.98k against last year. ROONEY, Kate is a Director of the company. ROONEY, Martyn is a Director of the company. Director ROONEY, Liam has been resigned. The company operates in "Other sports activities".


mr 400 Key Finiance

LIABILITIES £68.22k
-34%
CASH £87.28k
-19%
TOTAL ASSETS £88.53k
-20%
All Financial Figures

Current Directors

Director
ROONEY, Kate
Appointed Date: 03 January 2016
41 years old

Director
ROONEY, Martyn
Appointed Date: 05 January 2010
38 years old

Resigned Directors

Director
ROONEY, Liam
Resigned: 02 January 2016
Appointed Date: 05 January 2010
74 years old

Persons With Significant Control

Mr Martyn Rooney
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR 400 LIMITED Events

01 Mar 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
03 Aug 2016
Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to 111 Beacon Road Loughborough Leicestershire LE11 2BG on 3 August 2016
06 May 2016
Sub-division of shares on 31 March 2016
04 May 2016
Change of share class name or designation
...
... and 16 more events
30 Dec 2011
Total exemption small company accounts made up to 31 January 2011
22 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
29 Apr 2010
Statement of capital following an allotment of shares on 5 January 2010
  • GBP 4

29 Apr 2010
Appointment of Liam Rooney as a director
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)