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Formation (M & E ) Limited

Formation (M & E ) Limited is an active company incorporated on 16 August 2018 with the registered office located in , . Formation (M & E ) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11521502
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (4 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 11 months ago)
Previous address was Oakwood House Hackney Road London E2 7SY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jan 1981
Director • Irish • Lives in UK • Born in Sep 1975
Director • Irish • Lives in England • Born in Apr 1979
Director • Irish • Lives in Jersey • Born in Feb 1952
Formation D&B Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Formation D&B Holdings Limited
Patrick Thomas Kennedy, David Anthony Kennedy (SNR), and 1 more are mutual people.
Active
Formation Design & Build Limited
David Anthony Kennedy (SNR) and Cathriona O'Brien are mutual people.
Active
Columbia Rentals Limited
Patrick Thomas Kennedy is a mutual person.
Active
Columbia House Properties (No.1) Limited
Patrick Thomas Kennedy is a mutual person.
Active
Colbow Limited
Patrick Thomas Kennedy is a mutual person.
Active
Greatbanner Limited
Patrick Thomas Kennedy is a mutual person.
Active
Formation Homes (London) Limited
Patrick Thomas Kennedy is a mutual person.
Active
Greenford First Consultancy Ltd
Cathriona O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£823.85K
Increased by £346.55K (+73%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.23M
Increased by £2.47M (+52%)
Total Liabilities
-£4.02M
Increased by £2.14M (+114%)
Net Assets
£3.21M
Increased by £327.85K (+11%)
Debt Ratio (%)
56%
Increased by 16.16% (+41%)
Latest Activity
Dinesh Kumar Pathak Resigned
3 Months Ago on 18 Sep 2025
Dinesh Kumar Pathak Resigned
3 Months Ago on 18 Sep 2025
Mr Patrick Thomas Kennedy Appointed
3 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Small Accounts Submitted
10 Months Ago on 3 Mar 2025
Mrs Cathriona O'brien Appointed
1 Year Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
1 Year Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
1 Year Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Termination of appointment of Dinesh Kumar Pathak as a secretary on 18 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Dinesh Kumar Pathak as a director on 18 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Patrick Thomas Kennedy as a director on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 3 Mar 2025
Termination of appointment of Richard Noel O'carroll as a director on 19 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Dinesh Kumar Pathak as a director on 19 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Dinesh Kumar Pathak as a secretary on 19 December 2024
Submitted on 9 Jan 2025
Appointment of Mrs Cathriona O'brien as a director on 19 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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