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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about M4 Software Limited
Contact
Update Details
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
Companies in GU25 4EP
Telephone
01189357061
Email
Available in Endole App
Website
M4soft.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Robert Humphreys
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1956
Pamela Joan Humphreys
Secretary • PSC • Company Secretary • British • Born in May 1956 • Lives in England
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wight House Management Company Limited
Mr Robert Humphreys is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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