M Squared Equities Limited

Company Name	M Squared Equities Limited
Company Status	Dissolved
Company Number	05699308
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	30 April 2012 (11 years, 12 months ago)
Previous Name	Square Mile Equities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew McEwan Meikle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 April 2012)
Role	Company Director
Correspondence Address	Kemps Barn Queens Lane Arundel West Sussex BN18 9JN

Director Name	Grahame Stewart Bennett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Consultant
Correspondence Address	6 Dale View Gee Cross Hyde SK14 5DQ

Director Name	Mr Andrew McEwan Meikle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Square London WC1B 3DP

Secretary Name	Grahame Stewart Bennett
Nationality	British
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Dale View Gee Cross Hyde SK14 5DQ

Director Name	Mr Allan Millward
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bungalow Barncluith Hamilton Lanarkshire ML3 7UG Scotland

Secretary Name	Mr Andrew Derrick John Farmiloe
Nationality	British
Status	Resigned
Appointed	15 June 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	42 Greenway Close Totteridge London N20 8EN

Director Name	Mr Alan John Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2007)
Role	Bdm
Country of Residence	United Kingdom
Correspondence Address	Elmhurst Mount Bovers Lane Hockley Essex SS5 4JA

Director Name	Mr Mark Anthony Culham
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2007)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	33 Brooklyn Drive Rayleigh South On Sea Essex SS6 9LW

Director Name	Mr Gerard Charles Carty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hillhouseridge Road Dykehead Shotts North Lanarkshire ML7 4BX Scotland

Director Name	Mr David Donaldson Brown Rowan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 March 2008)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	6 Eriskay Place Old Kilpatrick Dunbartonshire G60 5AS Scotland

Director Name	Mr Andrew McEwan Meikle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Square London WC1B 3DP

Director Name	Mr Alan John Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmhurst Mount Bovers Lane Hockley Essex SS5 4JA

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Maji Capital Partners Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£890,000
Gross Profit	£720,720
Net Worth	-£82,628
Cash	£16,335
Current Liabilities	£1,182,928

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved following liquidation (1 page)
30 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2011	Liquidators statement of receipts and payments to 11 November 2011 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 11 November 2011 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 11 November 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 11 May 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 11 May 2011 (5 pages)
31 May 2011	Liquidators statement of receipts and payments to 11 May 2011 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 11 November 2010 (5 pages)
22 November 2010	Liquidators statement of receipts and payments to 11 November 2010 (5 pages)
22 November 2010	Liquidators' statement of receipts and payments to 11 November 2010 (5 pages)
28 September 2010	Termination of appointment of Andrew Farmiloe as a secretary (1 page)
28 September 2010	Termination of appointment of Andrew Farmiloe as a secretary (1 page)
20 May 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
20 May 2010	Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2009	Statement of affairs with form 4.19 (6 pages)
20 May 2009	Statement of affairs with form 4.19 (6 pages)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-12 (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 52 bedford square london WC1B 3DP (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 52 bedford square london WC1B 3DP (1 page)
14 April 2009	Full accounts made up to 31 October 2007 (13 pages)
14 April 2009	Full accounts made up to 31 October 2007 (13 pages)
9 March 2009	Return made up to 06/02/09; full list of members (3 pages)
9 March 2009	Return made up to 06/02/09; full list of members (3 pages)
8 March 2009	Secretary's change of particulars / andrew farmiloe / 14/07/2006 (2 pages)
8 March 2009	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close; Country was: , now: united kingdom; Occupation was: solicitor, now: consultant (2 pages)
22 January 2009	Director appointed mr andrew mcewan meikle (1 page)
22 January 2009	Director appointed mr andrew mcewan meikle (1 page)
24 June 2008	Appointment Terminated Director alan baker (1 page)
24 June 2008	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close (1 page)
24 June 2008	Appointment terminated director alan baker (1 page)
24 June 2008	Appointment Terminated Director andrew meikle (1 page)
24 June 2008	Appointment terminated director andrew meikle (1 page)
24 June 2008	Director appointed mr alan john baker (2 pages)
24 June 2008	Director appointed mr alan john baker (2 pages)
24 June 2008	Secretary's change of particulars / andrew farmiloe / 14/07/2006 (1 page)
8 May 2008	Full accounts made up to 31 October 2006 (13 pages)
8 May 2008	Full accounts made up to 31 October 2006 (13 pages)
28 April 2008	Appointment Terminated Director david rowan (1 page)
28 April 2008	Appointment terminated director david rowan (1 page)
17 March 2008	Director appointed mr andrew mcewan meikle (1 page)
17 March 2008	Director appointed mr andrew mcewan meikle (1 page)
10 March 2008	Return made up to 06/02/08; full list of members (4 pages)
10 March 2008	Return made up to 06/02/08; full list of members (4 pages)
10 March 2008	Secretary's change of particulars / andrew farmiloe / 14/07/2006 (1 page)
10 March 2008	Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 2 new square, now: greenway close; Area was: lincoln's inn, now: ; Post Code was: WC2A 3RZ, now: N20 8EN; Country was: , now: united kingdom (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
30 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2007	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 06/02/07; full list of members (3 pages)
7 March 2007	Return made up to 06/02/07; full list of members (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
2 June 2006	Company name changed square mile equities LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed square mile equities LIMITED\certificate issued on 02/06/06 (2 pages)
6 February 2006	Incorporation (17 pages)
6 February 2006	Incorporation (17 pages)

M Squared Equities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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