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M Project Management Ltd

M Project Management Ltd is a dissolved company incorporated on 8 December 2014 with the registered office located in London, Greater London. M Project Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09344461
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
GRIFFINS
Tavistock House North Tavistock Square
London
WC1H 9HR
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Christopher John Madelin
Director • PSC • Business Manager • British • Lives in England • Born in Oct 1984
Mr Oliver James Mason
PSC • British • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£53.99K
Increased by £40.74K (+307%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£3.29M
Increased by £2.04M (+163%)
Total Liabilities
-£5.1M
Increased by £2.92M (+134%)
Net Assets
-£1.81M
Decreased by £877.6K (+94%)
Debt Ratio (%)
155%
Decreased by 19.5% (-11%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Liquidator Appointed
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Court Order to Wind Up
3 Years Ago on 15 Sep 2021
Oliver James Mason Resigned
4 Years Ago on 7 Jul 2021
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Mar 2025
Notice of final account prior to dissolution
Submitted on 11 Dec 2024
Progress report in a winding up by the court
Submitted on 21 Jun 2024
Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 4 May 2023
Submitted on 4 May 2023
Appointment of a liquidator
Submitted on 4 May 2023
Order of court to wind up
Submitted on 15 Sep 2021
Termination of appointment of Oliver James Mason as a director on 7 July 2021
Submitted on 25 Jul 2021
Confirmation statement made on 20 May 2020 with no updates
Submitted on 7 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Nov 2019
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Repayment History
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