M7A (UK) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 04622943
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address POST OFFICE HOUSE, 100 LONG, STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of M7A (UK) LIMITED are www.m7auk.co.uk, and www.m7a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M7a Uk Limited is a Private Limited Company. The company registration number is 04622943. M7a Uk Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of M7a Uk Limited is Post Office House 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £1.99k. It is £-17.47k against last year. The cash in hand is £2.55k. It is £-0.2k against last year. And the total assets are £237.16k, which is £55.44k against last year. LECHE, Olive is a Secretary of the company. LECHE, Michael Andre is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


m7a (uk) Key Finiance

LIABILITIES £1.99k
-90%
CASH £2.55k
-8%
TOTAL ASSETS £237.16k
+30%
All Financial Figures

Current Directors

Secretary
LECHE, Olive
Appointed Date: 22 November 2004
Director
LECHE, Michael Andre
Appointed Date: 20 December 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Secretary
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Resigned: 22 November 2004
Appointed Date: 20 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Michael Andre Leche
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M7A (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 27 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Dec 2002
Incorporation

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