M9DESIGN LIMITED
MAIDENHEAD M9GLOBAL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND
Company number 05333657
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address DAIRY HOUSE MONEY ROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of M9DESIGN LIMITED are www.m9design.co.uk, and www.m9design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M9design Limited is a Private Limited Company. The company registration number is 05333657. M9design Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of M9design Limited is Dairy House Money Row Green Holyport Maidenhead Berkshire England Sl6 2nd. . LEWIS, David is a Secretary of the company. RAMANATHAN, Rathna is a Director of the company. Secretary CRYER, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, David Walden has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, David
Appointed Date: 30 November 2007
Director
RAMANATHAN, Rathna
Appointed Date: 30 November 2007
54 years old

Resigned Directors

Secretary
CRYER, Jonathan David
Resigned: 30 November 2007
Appointed Date: 17 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
LEWIS, David Walden
Resigned: 30 November 2007
Appointed Date: 17 January 2005
58 years old

Persons With Significant Control

Mr David Walden Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Ms Rathna Ramanathan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

M9DESIGN LIMITED Events

17 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 26 more events
27 Jul 2006
Total exemption full accounts made up to 31 January 2006
27 Jan 2006
Return made up to 17/01/06; full list of members
27 Jan 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

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