Company number 05663387
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address BLUE PIG COTTAGE, 1 ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of M4 MANAGEMENT LTD are www.m4management.co.uk, and www.m4-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M4 Management Ltd is a Private Limited Company.
The company registration number is 05663387. M4 Management Ltd has been working since 28 December 2005.
The present status of the company is Active. The registered address of M4 Management Ltd is Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire England Ng31 6re. . HUTCHBY, Maureen is a Secretary of the company. HUTCHBY, John Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Persons With Significant Control
Mr John Leslie Hutchby
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
M4 MANAGEMENT LTD Events
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 28 more events
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
14 Feb 2006
Accounting reference date extended from 31/12/06 to 28/02/07
14 Feb 2006
Ad 28/12/05--------- £ si 99@1=99 £ ic 1/100
28 Dec 2005
Incorporation