M9design Limited

General information

Name:

M9design Ltd

Office Address:

Dairy House Money Row Green Holyport SL6 2ND Maidenhead

Number: 05333657

Incorporation date: 2005-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M9design has been operating on the market for at least nineteen years. Registered under number 05333657, the firm operates as a Private Limited Company. You may visit the office of this firm during business hours at the following location: Dairy House Money Row Green Holyport, SL6 2ND Maidenhead. The firm name switch from M9global to M9design Limited occurred on 2010-08-05. The company's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-01-01.

According to the latest data, we can name a solitary managing director in the company: David L. (since 2023-09-30). For 16 years Rathna R., had been functioning as a director for this firm up to the moment of the resignation on 2023-09-30. Furthermore a different director, namely David L. quit on 2007-11-30.

  • Previous company's names
  • M9design Limited 2010-08-05
  • M9global Limited 2005-01-17

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 30 September 2023

Latest update: 2 February 2024

David L.

Role: Secretary

Appointed: 30 November 2007

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Rathna R. has substantial control or influence over the company. David L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rathna R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 April 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 June 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 March 2015
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 September 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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