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M Projects London Ltd

M Projects London Ltd is an active company incorporated on 3 October 2020 with the registered office located in Wellingborough, Northamptonshire. M Projects London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12925092
Private limited company
Age
4 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Speedpac Ltd 2-20 Booth Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6GR
England
Address changed on 11 Aug 2025 (28 days ago)
Previous address was Po1 the Old Power Station 121 Mortlake High Street London SW14 8SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1965
Mr Simon Anthony Clark
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Love Your Office Limited
Simon Anthony Clark and Alexander Aldo Lidio Valente are mutual people.
Active
Three Pillars Group Limited
Simon Anthony Clark and Alexander Aldo Lidio Valente are mutual people.
Active
Make And Place Ltd
Christopher David Bell is a mutual person.
Active
M-Contract London Ltd
Christopher David Bell is a mutual person.
Active
M-Logistics London Ltd
Christopher David Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.69M
Decreased by £1.7M (-50%)
Total Liabilities
-£1.49M
Decreased by £1.71M (-53%)
Net Assets
£204.43K
Increased by £8.83K (+5%)
Debt Ratio (%)
88%
Decreased by 6.32% (-7%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Aug 2025
Registered Address Changed
28 Days Ago on 11 Aug 2025
Christopher David Bell Resigned
1 Month Ago on 8 Aug 2025
Christopher David Bell (PSC) Resigned
1 Month Ago on 7 Aug 2025
Andrew Russell Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Andrew Russell as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Christopher David Bell as a director on 8 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Po1 the Old Power Station 121 Mortlake High Street London SW14 8SN United Kingdom to Speedpac Ltd 2-20 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Christopher David Bell as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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