M & S Site Services Limited

General information

Name:

M & S Site Services Ltd

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 06703484

Incorporation date: 2008-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Sutton with reg. no. 06703484. It was started in 2008. The main office of the firm is located at Allen House 1 Westmead Road. The postal code is SM1 4LA. The company's registered with SIC code 43210 which means Electrical installation. Its latest filed accounts documents were submitted for the period up to 30th September 2022 and the most recent annual confirmation statement was submitted on 7th August 2023.

When it comes to the company's register, since 2013 there have been two directors: Phillipa M. and Andrew M..

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Phillipa M.

Role: Director

Appointed: 23 September 2013

Latest update: 14 July 2024

Phillipa M.

Role: Secretary

Appointed: 22 September 2008

Latest update: 14 July 2024

Andrew M.

Role: Director

Appointed: 22 September 2008

Latest update: 14 July 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillipa M.
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
15
Company Age

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