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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 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 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 (6 months remaining)
Address
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was Oakwood House Hackney Road London E2 7SY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • Director • Irish • Lives in England • Born in Apr 1979
Director • Irish • Lives in UK • Born in Sep 1975
Director • Irish • Lives in Jersey • Born in Feb 1952
Director • British • Lives in Jersey • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Formation Design & Build Limited
Richard Noel O'Carroll, Mr David Anthony Kennedy (SNR), and 3 more are mutual people.
Active
Formation Homes (London) Limited
Richard Noel O'Carroll, Dinesh Kumar Pathak, and 1 more are mutual people.
Active
Formation D&B Holdings Limited
Mr David Anthony Kennedy (SNR), Cathriona O'Brien, and 1 more are mutual people.
Active
Columbia Estates Limited
Richard Noel O'Carroll is a mutual person.
Active
Columbia Rentals Limited
Richard Noel O'Carroll and Patrick Thomas Kennedy are mutual people.
Active
Columbia House Properties (No.1) Limited
Richard Noel O'Carroll and Patrick Thomas Kennedy are mutual people.
Active
Formation Group Plc
Richard Noel O'Carroll and Dinesh Kumar Pathak are mutual people.
Active
Greatbanner Limited
Richard Noel O'Carroll and Patrick Thomas Kennedy are mutual people.
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
1 Month Ago on 18 Sep 2025
Dinesh Kumar Pathak Resigned
1 Month Ago on 18 Sep 2025
Mr Patrick Thomas Kennedy Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
8 Months Ago on 3 Mar 2025
Mrs Cathriona O'brien Appointed
10 Months Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
10 Months Ago on 19 Dec 2024
Mr Dinesh Kumar Pathak Appointed
10 Months Ago on 19 Dec 2024
Richard Noel O'carroll Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Appointment of Mr Patrick Thomas Kennedy as a director on 18 September 2025
Submitted on 24 Sep 2025
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
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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