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M Newco Limited

M Newco Limited is a dissolved company incorporated on 10 April 2013 with the registered office located in London, Greater London. M Newco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 April 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08482758
Private limited company
Age
12 years
Incorporated 10 April 2013
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
Address
Albemarle House 1
Albemarle Street
London
W1S 4HA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Henry Limited
Pierre Michael Brahm is a mutual person.
Active
Brahm Property Limited
Pierre Michael Brahm is a mutual person.
Active
Henry & James (Estate Agents) Limited
Pierre Michael Brahm is a mutual person.
Active
Max Henry Holdings Limited
Pierre Michael Brahm is a mutual person.
Active
Financials
M Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 18 Dec 2013
Registered Address Changed
11 Years Ago on 10 Dec 2013
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Victoria Schild Resigned
12 Years Ago on 14 Nov 2013
Denise Brahm Resigned
12 Years Ago on 14 Nov 2013
Incorporated
12 Years Ago on 10 Apr 2013
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Documents
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 13 Feb 2015
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Registered office address changed from 1 Motcomb Street London SW1X 8JX United Kingdom on 10 December 2013
Submitted on 10 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Certificate of change of name
Submitted on 4 Dec 2013
Resolutions
Submitted on 18 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
Submitted on 14 Nov 2013
Termination of appointment of Denise Brahm as a director
Submitted on 14 Nov 2013
Repayment History
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