M7 MANAGED SERVICES LIMITED
NANTGARW M7 CONSULTING LTD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QQ

Company number 05578230
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address UNIT 2 CEFN COED BUSINESS PARK, PARC NANTGARW, NANTGARW, CARDIFF, CF15 7QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016; Appointment of Mr Jonathan Huw Cheesman as a director on 1 October 2016. The most likely internet sites of M7 MANAGED SERVICES LIMITED are www.m7managedservices.co.uk, and www.m7-managed-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M7 Managed Services Limited is a Private Limited Company. The company registration number is 05578230. M7 Managed Services Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of M7 Managed Services Limited is Unit 2 Cefn Coed Business Park Parc Nantgarw Nantgarw Cardiff Cf15 7qq. The company`s financial liabilities are £81.93k. It is £35.79k against last year. The cash in hand is £426.78k. It is £352.82k against last year. And the total assets are £737.49k, which is £219.92k against last year. JAMES, Guy Michael is a Secretary of the company. BELL, Nicholas James is a Director of the company. CHEESMAN, Jonathan Huw is a Director of the company. CORNISH, Neil David is a Director of the company. JAMES, Guy Michael is a Director of the company. Secretary BELL, Nicholas James has been resigned. Secretary JAMES, Guy Michael has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DAVIES, Martin Leighton has been resigned. Director O'DONOGHUE, Jamie Phillip has been resigned. Director OVER, Anthony Leighton, Mrr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


m7 managed services Key Finiance

LIABILITIES £81.93k
+77%
CASH £426.78k
+476%
TOTAL ASSETS £737.49k
+42%
All Financial Figures

Current Directors

Secretary
JAMES, Guy Michael
Appointed Date: 01 October 2016
Director
BELL, Nicholas James
Appointed Date: 30 September 2007
53 years old
Director
CHEESMAN, Jonathan Huw
Appointed Date: 01 October 2016
49 years old
Director
CORNISH, Neil David
Appointed Date: 11 May 2007
67 years old
Director
JAMES, Guy Michael
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
BELL, Nicholas James
Resigned: 01 October 2016
Appointed Date: 01 July 2010
Secretary
JAMES, Guy Michael
Resigned: 01 July 2010
Appointed Date: 11 May 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 October 2006
Appointed Date: 29 September 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 May 2007
Appointed Date: 29 September 2005
Director
DAVIES, Martin Leighton
Resigned: 31 December 2015
Appointed Date: 01 July 2010
63 years old
Director
O'DONOGHUE, Jamie Phillip
Resigned: 01 July 2010
Appointed Date: 30 September 2007
50 years old
Director
OVER, Anthony Leighton, Mrr
Resigned: 18 January 2014
Appointed Date: 01 May 2013
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 May 2007
Appointed Date: 29 September 2005

Persons With Significant Control

M7 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M7 MANAGED SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016
11 Oct 2016
Appointment of Mr Jonathan Huw Cheesman as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Guy Michael James as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Guy Michael James as a secretary on 1 October 2016
...
... and 42 more events
17 Oct 2006
New director appointed
09 Oct 2006
Secretary resigned
29 Sep 2006
Registered office changed on 29/09/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
29 Sep 2006
Director resigned
29 Sep 2005
Incorporation

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