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M20 Offices 5 Ltd

M20 Offices 5 Ltd is an active company incorporated on 13 November 2015 with the registered office located in Manchester, Greater Manchester. M20 Offices 5 Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09870864
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bank Chambers
93 Lapwing Lane
Manchester
M20 6UR
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Bank House 91 Lapwing Lane Manchester M20 6UR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Apr 1976
Mr Matthew Thomas Stone
PSC • British • Lives in UK • Born in Sep 1974
Mrs Catherine Anne Stone
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Benjamin Charles Property Management Limited
Catherine Anne Stone and Matthew Thomas Stone are mutual people.
Active
Parkway House Limited
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Dolphin Assets Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
M20 Opportunities Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Penketh Land Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
M20 Holdings Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Dolphin Finance Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Cas Design Studio Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£3.25M
Increased by £1.16M (+56%)
Total Liabilities
-£1.08M
Decreased by £618.59K (-36%)
Net Assets
£2.18M
Increased by £1.78M (+448%)
Debt Ratio (%)
33%
Decreased by 47.94% (-59%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Matthew Thomas Stone Details Changed
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 22 Jan 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 17 May 2023
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 9 May 2023
Submitted on 9 May 2023
Micro company accounts made up to 30 November 2022
Submitted on 24 Apr 2023
Micro company accounts made up to 30 November 2021
Submitted on 17 May 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 9 May 2022
Change of details for Mr Matthew Thomas Stone as a person with significant control on 24 March 2022
Submitted on 25 Mar 2022
Repayment History
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