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4M Developments Ltd

4M Developments Ltd is an active company incorporated on 3 January 2018 with the registered office located in Harrow, Greater London. 4M Developments Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11130549
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
2nd Floor, One Hobbs House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Edward Tyers
Director • General Manager • British • Lives in UK • Born in Jun 1974
Mara Girone
Director • Italian • Lives in England • Born in Jul 1975
PSC
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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 (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1.72K
Decreased by £1.72K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02M
Increased by £121.36K (+6%)
Total Liabilities
-£2.06M
Increased by £90.8K (+5%)
Net Assets
-£40.17K
Increased by £30.57K (-43%)
Debt Ratio (%)
102%
Decreased by 1.74% (-2%)
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Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mara Girone Resigned
9 Months Ago on 1 Dec 2024
Ms Mara Girone Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Termination of appointment of Mara Girone as a director on 1 December 2024
Submitted on 27 Jan 2025
Appointment of Ms Mara Girone as a director on 1 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Satisfaction of charge 111305490001 in full
Submitted on 13 Jun 2024
Resolutions
Submitted on 26 Feb 2024
Registration of charge 111305490010, created on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Aug 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 5 Jan 2023
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Repayment History
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