M1tee Ltd in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

05473168 is the registration number of M1tee Ltd. The firm was registered as a Private Limited Company on 2005-06-07. The firm has existed in this business for nineteen years. This enterprise can be contacted at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park in Derby. The main office's area code assigned to this place is DE24 8HG. The enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The business most recent annual accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-06-07.

There seems to be a group of two directors controlling this company at the moment, specifically Matthew W. and Anthony W. who have been doing the directors obligations since November 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-07-01	2021-06-30	2021-07-01	2022-06-30	2022-07-01	2023-06-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100					100	100
Net Assets Liabilities				100	100	100	100					100	100
Cash Bank In Hand	100	100	100	100				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100				100	100	100	100

Capital & Reserves
Called Up Share Capital								100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1						1
Capital Employed								100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Matthew W.

Role: Director

Appointed: 01 November 2013

Latest update: 27 December 2023

Anthony W.

Role: Director

Appointed: 07 June 2005

Latest update: 27 December 2023

People with significant control

Executives who control this firm include: Anthony W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Matthew W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony W. owns 1/2 or less of company shares.

Anthony W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Matthew W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anthony W.

Notified on 5 July 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 February 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts 01 January 1970
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Date Approval Accounts	01 January 1970
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023

M1tee Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew W.

Anthony W.

Swift Incorporations Limited

Cherry W.

People with significant control

Anthony W.

Matthew W.

Anthony W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode