M (BRUTON STREET) - WARWICK


Company Profile Company Filings

Overview

M (BRUTON STREET) is a Private Unlimited Company from WARWICK and has the status: Active.
M (BRUTON STREET) was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129430. The accounts status is DORMANT.

M (BRUTON STREET) - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom
Previous trading names include:
MARCONI (BRUTON STREET) LIMITED (until 21/03/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2016-03-31 CURRENT
MR LAWRENCE REEKIE Dec 1951 British Director 2001-04-01 UNTIL 2001-10-12 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-01-12 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2006-11-23 UNTIL 2016-03-31 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
JULIE CLAIRE POLLEY British Secretary 2001-01-12 UNTIL 2001-10-31 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-11-23 RESIGNED
JULIE CLAIRE POLLEY British Director 2001-01-12 UNTIL 2001-04-01 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2003-05-14 UNTIL 2011-07-29 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-01-12 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2001-01-12 UNTIL 2001-04-01 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2001-10-12 UNTIL 2002-07-31 RESIGNED
TIMOTHY ALAN HAWKES Oct 1962 British Director 2001-04-01 UNTIL 2001-07-31 RESIGNED
DR DAVID PARKER May 1962 British Director 2001-04-01 UNTIL 2001-10-12 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-10-12 UNTIL 2002-11-21 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2002-07-31 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
J.T.ROTHWELL AND COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
G MIDDLE EAST LIMITED WARWICK Dissolved... DORMANT 7499 - Non-trading company
CUSTODIAN HOLDINGS LIMITED NEWPORT ROAD Dissolved... DORMANT 65300 - Pension funding
ROADSIDE TECHNOLOGY SERVICES LIMITED WARWICK Active SMALL 74990 - Non-trading company
PLESSEY HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRITISH SEALED BEAMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARCONI (TWENTY-TWO) LIMITED Dissolved... DORMANT 7499 - Non-trading company
PPCR INVESTMENTS LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
MP SOFTWARE INTERNATIONAL LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
M (DGP2) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
M (DGP1) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PEEL PROPERTY (CL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PEEL PORTS (M43) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
LODESTONE PATIENT CARE LIMITED WARWICK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
AGILITY CYBER LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities