M4 CAPITAL LTD - LEATHERHEAD


Company Profile Company Filings

Overview

M4 CAPITAL LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
M4 CAPITAL LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801178. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

M4 CAPITAL LTD - LEATHERHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

TREQUITES WOODLAND DRIVE
LEATHERHEAD
SURREY
KT24 5AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBIQUITAS CONSULTING LTD (until 21/08/2018)
UBIQUITAS VENTURES LTD (until 21/10/2015)
UBIQUITASCONSULTING LTD (until 21/10/2015)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MOFFATT Jun 1964 British Director 2015-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Moffatt 2016-04-06 6/1964 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRANTY SERVICES LIMITED GLASGOW SCOTLAND Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
M4_CAPITAL_LTD - Accounts 2023-09-27 31-12-2022 £-3,249 equity
M4_CAPITAL_LTD - Accounts 2022-12-15 31-12-2021 £113,561 equity
M4_CAPITAL_LTD - Accounts 2021-10-13 31-12-2020 £120,324 equity
Micro-entity Accounts - M4 CAPITAL LTD 2021-01-01 31-12-2019 £125,424 equity
M4 Capital Limited - Filleted accounts 2019-09-25 31-12-2018 £132,588 equity
Ubiquitas Consulting Limited - Period Ending 2017-09-30 2018-02-24 30-09-2017 £138,958 Cash £120,327 equity
Ubiquitas Consulting Ltd - Abbreviated accounts 2017-03-21 30-09-2016 £33,566 Cash

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