M Protection Ltd in London, W13 9AA

Description

Data updated on: 19-05-2021

Started with Reg No. 08840463 10 years ago, M Protection Ltd had been a private limited company until 2021-03-16 - the date it was formally closed. The company's latest mailing address was 197 Uxbridge Road, London.

The data at our disposal describing this specific company's personnel reveals that the last two directors were: Rafal C. and Michal R. who were appointed to their positions on 2014-10-23 and 2014-01-10.

Rafal C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Creditors			-100	-100	-100
Net Current Assets Liabilities			100	100	100
Total Assets Less Current Liabilities			100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Rafal C.

Role: Director

Appointed: 23 October 2014

Latest update: 24 February 2024

Michal R.

Role: Director

Appointed: 10 January 2014

Latest update: 24 February 2024

People with significant control

Rafal C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	04 December 2020
Confirmation statement last made up date	23 October 2019

Annual Accounts
Start Date For Period Covered By Report	2014-01-10
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts 27 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	27 October 2017
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts 6 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	6 October 2015
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2018
Annual Accounts 12 October 2016
Date Approval Accounts	12 October 2016

M Protection Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rafal C.

Michal R.

Sebastian R.

People with significant control

Rafal C.

Accounts Documents

Company filings

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