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M54 Land & Minerals Management Ltd

M54 Land & Minerals Management Ltd is an active company incorporated on 1 November 2018 with the registered office located in Telford, Shropshire. M54 Land & Minerals Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11654867
Private limited company
Age
6 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Technology House
Halesfield 7
Telford
Shropshire
TF7 4NA
England
Address changed on 17 Jun 2022 (3 years ago)
Previous address was M54 Space Centre M54 Space Centre Halesfield 8 Telford TF7 4QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Mr Allan Thomas Evans
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifields Court Ltd
Allan Thomas Evans is a mutual person.
Active
Gestiana Gardens Ltd
Allan Thomas Evans is a mutual person.
Active
Eagle Mews Ltd
Allan Thomas Evans is a mutual person.
Active
Telford Six Limited
Allan Thomas Evans is a mutual person.
Active
Telford Four Limited
Allan Thomas Evans is a mutual person.
Active
Telford One Limited
Allan Thomas Evans is a mutual person.
Active
Telford Five Limited
Allan Thomas Evans is a mutual person.
Active
Telford Three Limited
Allan Thomas Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.42K
Increased by £660 (+18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£355.27K
Increased by £55.43K (+18%)
Total Liabilities
-£340.04K
Increased by £53.82K (+19%)
Net Assets
£15.24K
Increased by £1.61K (+12%)
Debt Ratio (%)
96%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Allan Thomas Evans (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Mr Allan Thomas Evans Details Changed
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Mr Allan Thomas Evans (PSC) Details Changed
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Jun 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Nov 2023
Change of details for Mr Allan Thomas Evans as a person with significant control on 11 May 2022
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 1 Nov 2022
Director's details changed for Mr Allan Thomas Evans on 21 October 2022
Submitted on 21 Oct 2022
Change of details for Mr Allan Thomas Evans as a person with significant control on 21 October 2022
Submitted on 21 Oct 2022
Registered office address changed from M54 Space Centre M54 Space Centre Halesfield 8 Telford TF7 4QN England to Technology House Halesfield 7 Telford Shropshire TF7 4NA on 17 June 2022
Submitted on 17 Jun 2022
Repayment History
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