BUSINESS M & E LIMITED
NO REGISTERED OFFICE, NO REGISTERED OFFICE SW8 3NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04101106
- Last Updated: 19 Mar 2024
Company Profile
BUSINESS M & E LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in NO REGISTERED OFFICE. BUSINESS M & E LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 21 days.
| Name | BUSINESS M & E LIMITED |
|---|---|
| Company number | 04101106 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO REGISTERED OFFICE NO REGISTERED OFFICE NO REGISTERED OFFICE SW8 3NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ken Fisher Nationality: Irish |
Dates: Sunday, November 8, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Colin Laverock Dinwoodie Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Francis Graham Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Charles Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 November 2022 |
| Last confirmation statement dated | 02 November 2021 |
Mortgages
No mortgages have been registered against BUSINESS M & E LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS M & E LIMITED | 02 Nov 2000 |
| FISHER M & C LTD | 22 May 2009 |