M2 Design Limited in Camberley, GU15 4ER

Description

Data updated on: 01-11-2023

This particular company is based in Camberley with reg. no. 05112892. The firm was started in 2004. The office of the company is situated at 7 Rapley Close . The postal code is GU15 4ER. This company's SIC code is 71111 which stands for Architectural activities. 2022-04-30 is the last time the accounts were filed.

Meliha R. is this firm's only managing director, who was formally appointed in 2004 in April. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Meliha R. as a secretary since the appointment on 16th December 2010.

Meliha R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	7 248	27 731	27 731	19 129	52 045	69 860	38 786	34 980	9 005	8 613	15 764	21 107	14 253	16 697
Net Assets Liabilities							29 704	25 129	4 263	-777	5 692	14 570	14 838	11 282
Cash Bank In Hand		2 220	2 220	4 676	42 130	62 340	32 081
Debtors	7 248	25 511	25 511	14 453	9 915	7 520	6 705
Net Assets Liabilities Including Pension Asset Liability	2 645	16 328	16 328	8 086	39 460	56 672	29 704
Tangible Fixed Assets	198	99	99	1 698	849	33	532

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	2 644	16 327	16 327	8 085	39 459	56 671	29 703

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							660	672	690	690	690	690	690	690
Average Number Employees During Period										1	1	1	1	1
Creditors							8 954	9 555	4 223	8 720	9 497	5 911	3 758	7 852
Fixed Assets							532	376	126				4 972	3 107
Net Current Assets Liabilities	2 447	16 229	16 229	6 388	38 611	56 639	29 172	25 425	4 827	-87	6 382	15 260	10 559	8 865
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									45	20	115	64	61	20
Total Assets Less Current Liabilities							30 364	25 801	4 953	-87	6 382	15 260	15 528	11 972
Capital Employed	2 645	16 328	16 328	8 086	39 460	56 672	29 704
Creditors Due Within One Year	4 801	11 502	11 502	12 741	13 434	13 221	9 614
Number Shares Allotted			1	1	1	1	1
Par Value Share			1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Additions				2 547		50	640
Tangible Fixed Assets Cost Or Valuation	6 275		6 275	3 160	3 160	3 210	3 850
Tangible Fixed Assets Depreciation	6 077		6 176	1 462	2 311	3 177	3 318
Tangible Fixed Assets Depreciation Charged In Period			99	948	849	866	141

Company staff

Meliha R.

Role: Secretary

Appointed: 16 December 2010

Latest update: 9 May 2024

Meliha R.

Role: Director

Appointed: 30 April 2004

Latest update: 9 May 2024

Royston W.

Role: Secretary

Appointed: 30 April 2004

Resigned: 16 December 2010

Latest update: 9 May 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 28 April 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 9 May 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 28 April 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 9 May 2024

People with significant control

Meliha R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 7 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	7 December 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	30 April 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	12 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts 26 November 2014
Date Approval Accounts	26 November 2014

M2 Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meliha R.

Meliha R.

Royston W.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Meliha R.

Accounts Documents

Company filings

Filing category

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