Company number 09962502
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address UNIT 143, SOUTHBANK HOUSE BLACK PRINCE ROAD, VAUXHALL, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Unit 143, Southbank House Black Prince Road Vauxhall London SE1 7SJ on 20 March 2016. The most likely internet sites of M4 FACILITIES MANAGEMENT LTD are www.m4facilitiesmanagement.co.uk, and www.m4-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M4 Facilities Management Ltd is a Private Limited Company.
The company registration number is 09962502. M4 Facilities Management Ltd has been working since 21 January 2016.
The present status of the company is Active. The registered address of M4 Facilities Management Ltd is Unit 143 Southbank House Black Prince Road Vauxhall London England Se1 7sj. The company`s financial liabilities are £17.63k. It is £17.63k against last year. And the total assets are £164.03k, which is £164.03k against last year. MCKENNA, Allen, Dr is a Director of the company. Director SHAMS, Aamir has been resigned. Director ZIA, Babar has been resigned. The company operates in "Private security activities".
m4 facilities management Key Finiance
LIABILITIES
£17.63k
CASH
n/a
TOTAL ASSETS
£164.03k
All Financial Figures
Current Directors
Resigned Directors
Director
SHAMS, Aamir
Resigned: 21 January 2016
Appointed Date: 21 January 2016
48 years old
Director
ZIA, Babar
Resigned: 21 January 2016
Appointed Date: 21 January 2016
52 years old
Persons With Significant Control
Mr Aamir Shams
Notified on: 8 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M4 FACILITIES MANAGEMENT LTD Events
28 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Mar 2016
Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to Unit 143, Southbank House Black Prince Road Vauxhall London SE1 7SJ on 20 March 2016
28 Jan 2016
Termination of appointment of Aamir Shams as a director on 21 January 2016
28 Jan 2016
Termination of appointment of Babar Zia as a director on 21 January 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
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MODEL ARTICLES ‐
Model articles adopted