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M (Bruton Street)

M (Bruton Street) is a liquidation company incorporated on 21 December 2000 with the registered office located in Birmingham, West Midlands. M (Bruton Street) was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04129430
Private unlimited company
Age
24 years
Incorporated 21 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2023 (2 years 4 months ago)
Next confirmation dated 28 April 2024
Was due on 12 May 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Point 3 Haywood Road Warwick CV34 5AH
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chief Financial Officer • Lives in England • Born in Aug 1971
Telent Limited
PSC
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Mutual Companies
English Electric Company,Limited(The)
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
Tusk Corporation Holdings Limited
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
Plessey Holdings Limited
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
M Communications International Holdings Limited
Heather Marie Green and Mark Andrew Webberley are mutual people.
Active
Tusk Corporation Limited
Heather Marie Green is a mutual person.
Active
Telent Technology Services Limited
Heather Marie Green is a mutual person.
Active
Tusk Corporation Management Services Limited
Heather Marie Green is a mutual person.
Active
Cornhill Finance Limited
Heather Marie Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Heather Marie Green Resigned
5 Months Ago on 31 Mar 2025
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Small Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 22 May 2025
Termination of appointment of Heather Marie Green as a director on 31 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 9 Apr 2024
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 11th Floor One Temple Row Birmingham B2 5LG on 9 April 2024
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Sep 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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