M.Space Ltd

Company Name	M.Space Ltd
Company Status	Active
Company Number	04502716
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael John King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Secretary Name	Ruth Gaynor King
Nationality	British
Status	Current
Appointed	27 August 2004(2 years after company formation)
Appointment Duration	19 years, 8 months
Role	Architectural Support Assistan
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Mr Miles Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(7 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Ms Tina Eberstein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Miles Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	St. Albans Tower 35 Wood Street London EC2V 7AF

Secretary Name	Tina Eberstein
Nationality	British
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Albans Tower 35 Wood Street London EC2V 7AF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	mspace.co.uk
Email address	[email protected]
Telephone	01372 700700
Telephone region	Esher

Location

Registered Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Michael King 25.13% Ordinary A
50 at £1	Mrs Ruth Gaynor King 25.13% Ordinary C
26 at £1	Ms Tina Eberstein 13.07% Ordinary B
25 at £1	Anthony Miles Dobson 12.56% Ordinary D
24 at £1	Anthony Miles Dobson 12.06% Ordinary B
24 at £1	Ms Tina Eberstein 12.06% Ordinary E

Financials

Year	2014
Net Worth	£162,520
Cash	£38,634
Current Liabilities	£172,362

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

19 August 2020	Delivered on: 10 September 2020 Persons entitled: Antony Miles Dobson, Tina Eberstein, Ruth Gaynor King, Michael John King Classification: A registered charge Particulars: Marlborough house, 2 charnwood street, derby, DE1 2GT. Outstanding
29 December 2017	Delivered on: 10 January 2018 Persons entitled: Antony Miles Dobson Michael John King Ruth Gaynor King Tina Eberstein and Barnett Waddingham Trustees Limited as Trustees of the Mspace Group Directors Pension Scheme Classification: A registered charge Particulars: Marlborough house. 2 charnwood street. Derby. DE1 2GT. Outstanding

Filing History

8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
23 March 2016	Appointment of Ms Tina Eberstein as a director on 23 March 2016 (2 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 199 (7 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 199 (7 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
25 September 2014	Director's details changed for Miles Dobson on 25 September 2014 (2 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 199 (7 pages)
8 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 199 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
18 September 2013	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 18 September 2013 (1 page)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
14 February 2013	Director's details changed for Mr Michael King on 15 January 2013 (2 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Ruth King on 2 August 2010 (1 page)
17 August 2010	Director's details changed for Michael King on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael King on 2 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Ruth King on 2 August 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 December 2009	Appointment of Miles Dobson as a director (3 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from wesley house bull hill leatherhead surrey KT22 7AH (1 page)
27 May 2009	Amended accounts made up to 31 August 2008 (9 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
15 July 2008	Amended accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 August 2007	Return made up to 02/08/07; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Ad 02/11/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
30 November 2006	Resolutions RES13 ‐ Shares subdivided 02/11/06 (1 page)
27 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2006	Â£ nc 100/1000 01/11/06 (2 pages)
9 August 2006	Return made up to 02/08/06; full list of members (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: st alban tower 35 wood street london EC2V 7AF (1 page)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 August 2005	Return made up to 02/08/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
8 September 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 August 2003	Return made up to 02/08/03; full list of members (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: st alban tower 35 wood street london EC2V 7AF (1 page)
29 August 2002	Ad 02/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
2 August 2002	Incorporation (9 pages)

M.Space Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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