Company NameM Science UK Limited
Company StatusActive
Company Number11471999
CategoryPrivate Limited Company
Incorporation Date18 July 2018(5 years, 9 months ago)
Previous NameM Research And Analytics Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameRaphael Bejarano
Date of BirthMarch 1984 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed18 July 2018(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address100 Bishopsgate
London
EC2N 4JL
Director NameMichael Marrale
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed18 July 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address100 Bishopsgate
London
EC2N 4JL
Director NameJoseph Napoli
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed18 July 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address100 Bishopsgate
London
EC2N 4JL
Director NameMr Huw Martin Tucker
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Bishopsgate
London
EC2N 4JL

Location

Registered Address100 Bishopsgate
London
EC2N 4JL
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return17 July 2023 (9 months ago)
Next Return Due31 July 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023Accounts for a small company made up to 30 November 2022 (15 pages)
17 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
21 September 2022Company name changed m research and analytics LIMITED\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
(3 pages)
2 September 2022Accounts for a small company made up to 30 November 2021 (15 pages)
25 July 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 July 2021Accounts for a small company made up to 30 November 2020 (13 pages)
28 July 2021Termination of appointment of Huw Martin Tucker as a director on 27 July 2021 (1 page)
19 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
4 December 2020Accounts for a small company made up to 30 November 2019 (13 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 June 2020Accounts for a small company made up to 30 November 2018 (13 pages)
6 April 2020Current accounting period shortened from 30 November 2019 to 30 November 2018 (3 pages)
18 November 2019Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ England to 100 Bishopsgate London EC2N 4JL on 18 November 2019 (1 page)
22 July 2019Current accounting period extended from 31 July 2019 to 30 November 2019 (1 page)
22 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 July 2018Incorporation
Statement of capital on 2018-07-18
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)