M9 SOFTWARE LIMITED
ACORA HOUSE, ALBERT DRIVE, BURGESS HILL RH15 9TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08099349
- Last Updated: 01 Jun 2023
Company Profile
M9 SOFTWARE LIMITED was incorporated on Monday, June 11, 2012 as a Private Limited Company with registered address in BURGESS HILL. M9 SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 12 years 3 months and 11 days.
| Name | M9 SOFTWARE LIMITED |
|---|---|
| Company number | 08099349 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ACORA HOUSE ALBERT DRIVE BURGESS HILL RH15 9TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Acora Limited Albert Drive, RH15 9TN |
Dates: Wednesday, November 3, 2021 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M9 Holdings (It) Limited Albert Drive, RH15 9TN |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Mccalmont Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
significant influence or control
|
| M9 Holdings (It) Ltd 46 - 50 Fenchurch Street, EC3M 3JY |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-419 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M9 SOFTWARE LIMITED | 11 Jun 2012 |
| HARVESTRIDGE LTD | 11 Jul 2012 |
| CLOUD 9 IT LIMITED | 28 Mar 2019 |