General information

Name:

M29 Limited

Office Address:

Elmwood House York Road YO26 8DH Kirk Hammerton

Number: 07470035

Incorporation date: 2010-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M29 Ltd 's been in the UK for at least fourteen years. Started with Registered No. 07470035 in the year 2010, the company is located at Elmwood House, Kirk Hammerton YO26 8DH. Founded as Student Cribs York, the company used the name until Wed, 28th May 2014, then it was changed to M29 Ltd. This enterprise's principal business activity number is 35110 and their NACE code stands for Production of electricity. M29 Limited released its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2022-12-15.

Antonia W., Jessica W., Mark W. and Lisa C. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for five years.

Executives who have control over the firm are as follows: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • M29 Ltd 2014-05-28
  • Student Cribs York Ltd 2010-12-15

Financial data based on annual reports

Company staff

Antonia W.

Role: Director

Appointed: 01 December 2019

Latest update: 15 February 2024

Jessica W.

Role: Director

Appointed: 01 December 2019

Latest update: 15 February 2024

Mark W.

Role: Director

Appointed: 15 December 2010

Latest update: 15 February 2024

Lisa C.

Role: Director

Appointed: 15 December 2010

Latest update: 15 February 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lisa C.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 November 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 15th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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