M54 Management Ltd

General information

Name:

M54 Management Limited

Office Address:

Technology House Halesfield 7 TF7 4NA Telford

Number: 07262713

Incorporation date: 2010-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

M54 Management is a business located at TF7 4NA Telford at Technology House. This company has been registered in year 2010 and is registered as reg. no. 07262713. This company has been on the British market for 14 years now and company official status is active. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Its latest annual accounts cover the period up to 2023-05-31 and the most current confirmation statement was released on 2023-05-24.

As mentioned in this specific firm's register, for 7 years there have been three directors: Thomas E., Allan E. and Antonia E..

Executives who have control over the firm are as follows: Allan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonia E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 30 October 2017

Latest update: 27 February 2024

Allan E.

Role: Director

Appointed: 24 May 2010

Latest update: 27 February 2024

Antonia E.

Role: Director

Appointed: 24 May 2010

Latest update: 27 February 2024

People with significant control

Allan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antonia E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 May 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Boundary Industrial Estate Stafford Road

Post code:

WV10 7EP

City / Town:

Wolverhampton

HQ address,
2016

Address:

Boundary Industrial Estate Stafford Road

Post code:

WV10 7EP

City / Town:

Wolverhampton

Accountant/Auditor,
2016

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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