M Space Group Limited

Company Name	M Space Group Limited
Company Status	Active
Company Number	06235921
Category	Private Limited Company
Incorporation Date	3 May 2007(17 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Miles Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
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	03 May 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Mrs Ruth King
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Mr Michael John King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Secretary Name	Ms Tina Eberstein
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

250 at £1	Anthony Miles Dobson 25.00% Ordinary C
250 at £1	Michael King 25.00% Ordinary A
250 at £1	Ruth Gaynor King 25.00% Ordinary B
250 at £1	Tina Eberstein 25.00% Ordinary D

Financials

Year	2014
Net Worth	£64,013
Cash	£4,362
Current Liabilities	£5,509

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	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Filing History

22 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
23 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (8 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (8 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 September 2013	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 25 September 2013 (1 page)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 February 2013	Director's details changed for Mr Michael King on 15 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Michael King on 15 January 2013 (2 pages)
14 February 2013	Director's details changed for Ruth King on 15 January 2013 (2 pages)
14 February 2013	Director's details changed for Ruth King on 15 January 2013 (2 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 May 2011	Secretary's details changed for Tina Eberstein on 17 August 2010 (1 page)
12 May 2011	Director's details changed for Tina Eberstein on 17 August 2010 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Ruth King on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Tina Eberstein on 17 August 2010 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Michael King on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Michael King on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Anthony Miles Dobson on 17 August 2010 (2 pages)
12 May 2011	Secretary's details changed for Tina Eberstein on 17 August 2010 (1 page)
12 May 2011	Director's details changed for Ruth King on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Anthony Miles Dobson on 17 August 2010 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 June 2010	Director's details changed for Michael King on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Michael King on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Ruth King on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Ruth King on 3 May 2010 (2 pages)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Ruth King on 3 May 2010 (2 pages)
9 June 2010	Director's details changed for Michael King on 3 May 2010 (2 pages)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 July 2009	Registered office changed on 24/07/2009 from wesley house, bull hill leatherhead surrey KT22 7AH (1 page)
24 July 2009	Registered office changed on 24/07/2009 from wesley house, bull hill leatherhead surrey KT22 7AH (1 page)
20 May 2009	Return made up to 03/05/09; full list of members (5 pages)
20 May 2009	Return made up to 03/05/09; full list of members (5 pages)
20 May 2009	Director's change of particulars / michael king / 03/05/2009 (1 page)
20 May 2009	Director's change of particulars / michael king / 03/05/2009 (1 page)
13 May 2009	Amended accounts made up to 31 August 2008 (8 pages)
13 May 2009	Amended accounts made up to 31 August 2008 (8 pages)
8 May 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 999/1000\ (2 pages)
8 May 2009	Ad 24/04/09\gbp si 1@1=1\gbp ic 999/1000\ (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2008	Return made up to 03/05/08; full list of members (5 pages)
3 June 2008	Return made up to 03/05/08; full list of members (5 pages)
9 August 2007	Accounting reference date extended from 31/05/08 to 31/08/08 (1 page)
9 August 2007	Accounting reference date extended from 31/05/08 to 31/08/08 (1 page)
10 July 2007	Ad 03/05/07--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
10 July 2007	Ad 03/05/07--------- £ si 998@1=998 £ ic 1/999 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
2 June 2007	New secretary appointed;new director appointed (2 pages)
2 June 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
3 May 2007	Incorporation (16 pages)
3 May 2007	Incorporation (16 pages)

M Space Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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