| Company Name | M.R. Squared Ltd |
|---|---|
| Director | Michael Ratcliffe |
| Company Status | Active |
| Company Number | 06793988 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2009(15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Michael Ratcliffe |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | C/O Snappy Snaps 44 High Street Croydon CR0 1YB |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2009(1 day after company formation) |
| Appointment Duration | 15 years, 3 months |
| Correspondence Address | Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW |
| Director Name | Mr Mahmoud Rasheed |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Southlands House Southlands Lane Oxted Surrey RH8 9PH |
Location
| Registered Address | C/O Snappy Snaps 44 High Street Croydon CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Ratcliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,108 |
| Cash | £113,816 |
| Current Liabilities | £41,801 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 22 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 29 April 2022 | Secretary's details changed for Aml Registrars Limited on 20 April 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 11 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 28 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 19 March 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 September 2018 | Secretary's details changed for Aml Registrars Limited on 14 September 2018 (1 page) |
| 14 September 2018 | Director's details changed for Mr Michael Ratcliffe on 14 September 2018 (2 pages) |
| 14 September 2018 | Change of details for Mr Michael Ratcliffe as a person with significant control on 14 September 2018 (2 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Termination of appointment of Mahmoud Rasheed as a director (1 page) |
| 10 December 2010 | Termination of appointment of Mahmoud Rasheed as a director (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 February 2010 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page) |
| 19 February 2010 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page) |
| 4 February 2010 | Director's details changed for Mr Mahmoud Rasheed on 16 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Mahmoud Rasheed on 16 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Michael Ratcliffe on 16 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Michael Ratcliffe on 16 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Aml Registrars Limited on 16 January 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Aml Registrars Limited on 16 January 2010 (2 pages) |
| 30 September 2009 | Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 September 2009 | Secretary appointed aml registrars LIMITED (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from aml maybrook house 97 godstone road caterham surrey CR3 6RE united kingdom (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from aml maybrook house 97 godstone road caterham surrey CR3 6RE united kingdom (1 page) |
| 30 September 2009 | Secretary appointed aml registrars LIMITED (1 page) |
| 30 September 2009 | Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 January 2009 | Incorporation (9 pages) |
| 16 January 2009 | Incorporation (9 pages) |