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M22 Nominees Limited

M22 Nominees Limited is a dissolved company incorporated on 19 November 2010 with the registered office located in Preston, Lancashire. M22 Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 January 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07445745
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP ADVISORY TRADING LIMITED
Derby House 12 Winckley Square
Preston
PR1 3JJ
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 7th Floor 100 Liverpool Street London EC2M 2AT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1974
Director • Financial Services • British • Lives in UK • Born in May 1966
Peel Hunt Partnership Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P. H. Nominees Limited
Sunil Dhall and Mr Steven Harvey Fine are mutual people.
Active
Peel Hunt Partnership Group Limited
Sunil Dhall and Mr Steven Harvey Fine are mutual people.
Active
Peel Hunt Partnership Limited
Mr Steven Harvey Fine is a mutual person.
Active
The Quoted Companies Alliance
Mr Steven Harvey Fine is a mutual person.
Active
Retail Book Holdings Limited
Mr Steven Harvey Fine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Jan 2023
Declaration of Solvency
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Macsco 22 Limited (PSC) Details Changed
3 Years Ago on 29 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2022
Declaration of solvency
Submitted on 1 Feb 2022
Resolutions
Submitted on 18 Jan 2022
Registered office address changed from 7th Floor 100 Liverpool Street London EC2M 2AT England to Derby House 12 Winckley Square Preston PR1 3JJ on 17 January 2022
Submitted on 17 Jan 2022
Appointment of a voluntary liquidator
Submitted on 17 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 Dec 2021
Change of details for Macsco 22 Limited as a person with significant control on 29 September 2021
Submitted on 29 Nov 2021
Confirmation statement made on 19 November 2021 with updates
Submitted on 29 Nov 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 25 Mar 2021
Repayment History
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