THE OTHER M LTD
HARROW-ON-THE-HILL

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Company number 09375742
Status Active - Proposal to Strike off
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW-ON-THE-HILL, MIDDLESEX, UNITED KINGDOM, HA1 1BD
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE OTHER M LTD are www.theotherm.co.uk, and www.the-other-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Other M Ltd is a Private Limited Company. The company registration number is 09375742. The Other M Ltd has been working since 06 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of The Other M Ltd is 79 College Road Harrow On The Hill Middlesex United Kingdom Ha1 1bd. The company`s financial liabilities are £17.16k. It is £17.16k against last year. The cash in hand is £5.47k. It is £5.47k against last year. And the total assets are £5.84k, which is £5.84k against last year. FERRARI, Marco is a Director of the company. FERREOL, Michael is a Director of the company. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


the other m Key Finiance

LIABILITIES £17.16k
CASH £5.47k
TOTAL ASSETS £5.84k
All Financial Figures

Current Directors

Director
FERRARI, Marco
Appointed Date: 06 January 2015
41 years old

Director
FERREOL, Michael
Appointed Date: 06 January 2015
41 years old

Persons With Significant Control

Mr Marco Ferrari
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Ferreol
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OTHER M LTD Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
15 Nov 2016
Amended total exemption full accounts made up to 31 March 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 124.3

08 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

26 May 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 73,705.9

23 Mar 2015
Sub-division of shares on 6 January 2015
06 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100