M29 LTD - KIRK HAMMERTON


Company Profile Company Filings

Overview

M29 LTD is a Private Limited Company from KIRK HAMMERTON and has the status: Active.
M29 LTD was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470035. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

M29 LTD - KIRK HAMMERTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELMWOOD HOUSE
KIRK HAMMERTON
NORTH YORKSHIRE
YO26 8DH

This Company Originates in : United Kingdom
Previous trading names include:
STUDENT CRIBS YORK LTD (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID WILSON Oct 1970 British Director 2010-12-15 CURRENT
MS JESSICA WILSON May 1999 British Director 2019-12-01 CURRENT
MS ANTONIA WILSON Jul 1994 British Director 2019-12-01 CURRENT
MISS LISA MARY COLLING Feb 1972 British Director 2010-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Wilson 2016-04-06 10/1970 Kirk Hammerton   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Lisa Mary Colling 2016-04-06 2/1972 Kirk Hammerton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICAL SERVICES (SCARBOROUGH) LTD YORK Dissolved... TOTAL EXEMPTION SMALL 4531 - Installation electrical wiring etc.
WINDCARE LIMITED PICKERING Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
BOYTHORPE WIND ENERGY LIMITED MALTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ALLISON WOLD POWER LIMITED MALTON Active MICRO ENTITY 35110 - Production of electricity
SYCHPANT POWER LIMITED MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
COLL POWER LIMITED MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
BODVEL POWER LIMITED MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
WINDCARE HOLDINGS LIMITED PICKERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SANCUS UTILITIES LIMITED PICKERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TOUCHSTONE INFRASTRUCTURE AND TECHNICAL SERVICES LIMITED PICKERING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
QUADOAK LIMITED PICKERING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
AWP WIND 1 LTD MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AWP WIND 2 LIMITED MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AWP WIND 3 LIMITED MALTON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
ADVENT WIND ENERGY LIMITED NEWRY NORTHERN IRELAND Active -... DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
M29 LTD - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £1,025,368 equity
M29 LTD - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £801,212 equity
M29 LTD - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £697,958 equity
M29 LTD - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £616,297 equity
M29 LTD - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £420,464 equity
Micro-entity Accounts - M29 LTD 2018-09-29 31-12-2017 £307,555 equity
Micro-entity Accounts - M29 LTD 2017-09-27 31-12-2016 £80,553 equity
Abbreviated Company Accounts - M29 LTD 2016-10-01 31-12-2015 £821 Cash £33,273 equity
Abbreviated Company Accounts - M29 LTD 2015-09-30 31-12-2014 £3,502 Cash £8,164 equity
Abbreviated Company Accounts - M29 LTD 2014-11-28 31-12-2013 £655 Cash £4,438 equity

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