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M4 Software Limited

M4 Software Limited is an active company incorporated on 18 June 1990 with the registered office located in Virginia Water, Surrey. M4 Software Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02512565
Private limited company
Age
35 years
Incorporated 18 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
39 Trumpsgreen Avenue
Virginia Water
GU25 4EP
England
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was Reading Enterprise Centre University of Reading Earley Gate, Whiteknights Rd Reading RG6 6BU England
Telephone
01189357061
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1956
Secretary • PSC • Company Secretary • British • Born in May 1956 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Wight House Management Company Limited
Mr Robert Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£136.23K
Increased by £18.46K (+16%)
Total Liabilities
-£71.7K
Increased by £3.26K (+5%)
Net Assets
£64.53K
Increased by £15.2K (+31%)
Debt Ratio (%)
53%
Decreased by 5.48% (-9%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
John Davis Resigned
2 Years 1 Month Ago on 5 Sep 2023
John Davis (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jun 2023
Pamela Joan Humphreys Details Changed
2 Years 5 Months Ago on 27 May 2023
Mr Robert Humphreys Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Termination of appointment of John Davis as a director on 5 September 2023
Submitted on 14 Sep 2023
Cessation of John Davis as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Micro company accounts made up to 31 May 2023
Submitted on 14 Jul 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 18 Jun 2023
Change of details for Mr Robert Humphreys as a person with significant control on 1 October 2020
Submitted on 27 May 2023
Change of details for Mrs Pamela Joan Humphreys as a person with significant control on 27 May 2023
Submitted on 27 May 2023
Repayment History
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