M1 SCAFFOLDING LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

M1 SCAFFOLDING LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
M1 SCAFFOLDING LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08798528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M1 SCAFFOLDING LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
43991 - Scaffold erection

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

33 TABARD GARDENS
NEWPORT PAGNELL
MK16 0LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ADRIAN WILLIAMS Mar 1973 British Director 2013-12-02 CURRENT
MR MATTHEW PETER DUFF Apr 1976 British Director 2013-12-02 CURRENT
MR JONATHAN DESMOND LENNOX Oct 1975 British Director 2013-12-02 UNTIL 2013-12-10 RESIGNED
MR JASON MARK MORGAN Jun 1970 British Director 2013-12-02 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Peter Duff 2022-06-10 4/1976 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M Trading Group Holdings Limited 2022-01-24 - 2022-06-10 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matthew Peter Duff 2016-04-06 - 2022-01-24 4/1976 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Adrian Williams 2016-04-06 - 2022-01-24 3/1973 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FSG PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
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FSG ENERGY LIMITED DONCASTER Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KLOOD LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WOBURN TRAILS LTD NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 93199 - Other sports activities
HANDSOME SKETCH DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FSG ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
M1_SCAFFOLDING_LTD_31_Dec_2022_companies_house_set_of_accounts.html 2024-01-02 31-12-2022 £2,536 Cash £228,168 equity
M1_SCAFFOLDING_LTD_31_Dec_2021_companies_house_set_of_accounts.html 2022-11-29 31-12-2021 £5,029 Cash £204,391 equity
M1_SCAFFOLDING_LTD_31_Dec_2020_companies_house_set_of_accounts.html 2021-10-02 31-12-2020 £-11,616 Cash £212,367 equity
M1_SCAFFOLDING_LTD_31_Dec_2019_companies_house_set_of_accounts.html 2020-12-31 31-12-2019 £-6,291 Cash £238,846 equity
M1_SCAFFOLDING_LTD_31_Dec_2018_companies_house_set_of_accounts.html 2019-10-01 31-12-2018 £10,217 Cash £286,278 equity
M1_SCAFFOLDING_LTD_31_Dec_2017_companies_house_set_of_accounts.html 2018-09-29 31-12-2017 £-2,398 Cash £257,106 equity
M1_SCAFFOLDING_LTD_31_Dec_2016_companies_house_set_of_accounts.html 2017-09-19 31-12-2016 £13,450 Cash £249,438 equity
M1 SCAFFOLDING LIMITED Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £42,312 Cash £211,288 equity
M1 SCAFFOLDING LIMITED Accounts filed on 31-12-2014 2015-09-03 31-12-2014 £7,903 Cash £121,966 equity

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ROKK AND ROSE LIMITED NEWPORT PAGNELL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate