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M29 Ltd

M29 Ltd is an active company incorporated on 15 December 2010 with the registered office located in York, North Yorkshire. M29 Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07470035
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Elmwood House
York Road
Kirk Hammerton
North Yorkshire
YO26 8DH
Same address since incorporation
Telephone
01942 882667
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1972
Director • PSC • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Windcare Limited
Mr Mark David Wilson is a mutual person.
Active
Boythorpe Wind Energy Limited
Mr Mark David Wilson is a mutual person.
Active
Allison Wold Power Limited
Mr Mark David Wilson is a mutual person.
Active
Sychpant Power Limited
Mr Mark David Wilson is a mutual person.
Active
Coll Power Limited
Mr Mark David Wilson is a mutual person.
Active
Bodvel Power Limited
Mr Mark David Wilson is a mutual person.
Active
Windcare Holdings Limited
Mr Mark David Wilson is a mutual person.
Active
Sancus Utilities Limited
Mr Mark David Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.62M
Increased by £448.12K (+38%)
Total Liabilities
-£353.02K
Increased by £211.37K (+149%)
Net Assets
£1.26M
Increased by £236.75K (+23%)
Debt Ratio (%)
22%
Increased by 9.72% (+80%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 20 Dec 2021
Second filing for the appointment of Ms Antonia Wilson as a director
Submitted on 17 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Repayment History
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