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M25 Management Limited

M25 Management Limited is a dissolved company incorporated on 13 November 2014 with the registered office located in Radlett, Hertfordshire. M25 Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09308733
Private limited company
Age
10 years
Incorporated 13 November 2014
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
Learn more about M25 Management Limited
Contact
Address
Woodhall Farm Office
Woodhall Lane
Shenley
WD7 9AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Mr Iain Williamson
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1972
Mr Andrew Lynton Cohen
Director • British • Lives in England • Born in May 1953
Mr Paul Scott Zimbler
Director • English • Lives in England • Born in Mar 1972
Michael James Kingshott
Director • British • Lives in England • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maccabi Foundation (The)
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Stud Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Car Park Valeting Limited
Michael James Kingshott is a mutual person.
Active
M&R 686 Limited
Mr Paul Scott Zimbler is a mutual person.
Active
Wood Hall Investments Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Kingshott Holdings Limited
Michael James Kingshott is a mutual person.
Active
Hookwood Farm Limited
Michael James Kingshott is a mutual person.
Active
Wood Hall Developments Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Oct ⟶ 31 Dec 2015
Traded for 14 months
Cash in Bank
£35.51K
Turnover
Unreported
Employees
Unreported
Total Assets
£96.72K
Total Liabilities
-£96.99K
Net Assets
-£279
Debt Ratio (%)
100%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 4 Aug 2016
Small Accounts Submitted
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Accounting Period Extended
10 Years Ago on 4 Feb 2015
Michael James Kingshott Appointed
10 Years Ago on 10 Dec 2014
Incorporated
10 Years Ago on 13 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 4 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 May 2016
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 22 Jan 2016
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 4 Feb 2015
Statement of capital following an allotment of shares on 10 December 2014
Submitted on 23 Jan 2015
Appointment of Michael James Kingshott as a director on 10 December 2014
Submitted on 23 Jan 2015
Incorporation
Submitted on 13 Nov 2014
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Repayment History
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