General information

Name:

M-prove Limited

Office Address:

Optionis House 840 Ibis Court Centre Park WA1 1RL Warrington

Number: 06471056

Incorporation date: 2008-01-14

Dissolution date: 2017-10-17

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 signifies the launching of M-prove Ltd, a firm which was situated at Optionis House 840 Ibis Court, Centre Park in Warrington. It was started on 2008-01-14. The firm Companies House Registration Number was 06471056 and its area code was WA1 1RL. The firm had been on the market for approximately 9 years until 2017-10-17.

As suggested by this specific company's register, there were two directors: Michelle T. and Ann M..

Executives who had significant control over the firm were: Ann M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michelle T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michelle T.

Role: Director

Appointed: 22 April 2008

Latest update: 2 December 2023

Michelle T.

Role: Secretary

Appointed: 22 April 2008

Latest update: 2 December 2023

Ann M.

Role: Director

Appointed: 14 January 2008

Latest update: 2 December 2023

People with significant control

Ann M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 August 2015
Confirmation statement next due date 28 January 2020
Confirmation statement last made up date 14 January 2017
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 March 2015
End Date For Period Covered By Report 2014-03-30
Date Approval Accounts 30 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 17th, October 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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