M Space Group Limited

General information

Name:

M Space Group Ltd

Office Address:

Stonehaus 87 Railway Road TW11 8RZ Teddington

Number: 06235921

Incorporation date: 2007-05-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Space Group is a business registered at TW11 8RZ Teddington at Stonehaus. This business has been registered in year 2007 and is established as reg. no. 06235921. This business has been actively competing on the English market for seventeen years now and the last known status is active. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. M Space Group Ltd released its latest accounts for the period that ended on 2022-08-31. The company's latest confirmation statement was submitted on 2023-05-03.

There's a group of four directors supervising this specific limited company right now, specifically Tina E., Ruth K., Michael K. and Anthony D. who have been executing the directors assignments for seventeen years. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Tina E. as a secretary since May 2007.

Financial data based on annual reports

Company staff

Tina E.

Role: Director

Appointed: 03 May 2007

Latest update: 6 February 2024

Ruth K.

Role: Director

Appointed: 03 May 2007

Latest update: 6 February 2024

Michael K.

Role: Director

Appointed: 03 May 2007

Latest update: 6 February 2024

Anthony D.

Role: Director

Appointed: 03 May 2007

Latest update: 6 February 2024

Tina E.

Role: Secretary

Appointed: 03 May 2007

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Miles D. has substantial control or influence over the company. Tina E. has substantial control or influence over the company. Ruth K. has substantial control or influence over the company.

Miles D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tina E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ruth K.
Notified on 6 October 2016
Nature of control:
substantial control or influence
Michael K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 17 April 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 31 January 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 April 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/05/03 (CS01)
filed on: 4th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Thorncroft Manor Thorncroft Drive

Post code:

KT22 8JB

City / Town:

Leatherhead

Accountant/Auditor,
2014 - 2013

Name:

M. J. Shapcott & Co. Limited

Address:

Chartered Accountants Charter House, Wyvern Court Stanier Way

Post code:

DE21 6BF

City / Town:

Derby

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
Company Age

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