M.SPACE LTD
STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON TW11 8RZ- Active
- Private Limited Company
- Company No. 04502716
- Last Updated: 01 Mar 2024
Company Profile
M.SPACE LTD was incorporated on Friday, August 2, 2002 as a Private Limited Company with registered address in TEDDINGTON. M.SPACE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 9 days.
| Name | M.SPACE LTD |
|---|---|
| Company number | 04502716 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STONEHAUS 87 RAILWAY ROAD TEDDINGTON TW11 8RZ |
|---|---|
| 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 |
|---|---|
| Mrs Ruth King Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tina Eberstein Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John King Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miles Dobson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.SPACE LTD | 02 Aug 2002 |