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M Retail Ltd

M Retail Ltd is an active company incorporated on 6 July 2019 with the registered office located in London, Greater London. M Retail Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088545
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
WNWG Ltd
Mr David Roberts is a mutual person.
Active
Belgravia Trading Limited
Mr David Roberts is a mutual person.
Active
Fid Group Ltd
Mr David Roberts is a mutual person.
Active
Peakhurst Ltd
Mr David Roberts is a mutual person.
Active
DBR Collection Ltd
Mr David Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£37.25K
Increased by £35.86K (+2580%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.4K
Decreased by £12.54K (-25%)
Total Liabilities
-£30.03K
Decreased by £9.71K (-24%)
Net Assets
£8.37K
Decreased by £2.83K (-25%)
Debt Ratio (%)
78%
Increased by 0.19% (0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Mr David Roberts (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr David Roberts Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 5 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr David Roberts on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr David Roberts as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 19 May 2022
Repayment History
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