M8 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

M8 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
M8 LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12415916. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

M8 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

46-47, FIFTH FLOOR, THE WHITEHOUSE
BIRMINGHAM
B2 4EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAN WAI JOY CHAN Aug 1983 British Director 2021-11-18 CURRENT
MRS FANG CHEN Oct 1979 British Director 2021-01-27 UNTIL 2021-11-18 RESIGNED
FANG CHEN Oct 1979 British Director 2022-02-17 UNTIL 2022-07-06 RESIGNED
MR AI MUN CHAN Apr 1989 Hong Konger Director 2020-01-21 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Man Wai Joy Chan 2021-11-18 8/1983 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Fang Chen 2021-01-27 - 2021-11-18 10/1979 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ai Mun Chan 2020-01-21 - 2021-01-27 4/1989 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LM AND AH LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YING WANG ACCOUNTANTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHENZHEN RUILIFEI TECHNOLOGY CO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
H&C ACCOUNTANTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
H&C BUSINESS SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HCC PROPERTY INVESTMENT LIMITED DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
M8 Limited 2023-10-31 31-01-2023 £-1,203 equity
M8 Limited 2022-10-25 31-01-2022 £-86 equity
M8 Limited 2021-07-22 31-01-2021 £-60 equity

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