M1978 LIMITED

76 LONGMORE AVENUE, BARNET  EN5 1JY
  • Active
  • Private Limited Company
  • Company No. 08766471
  • Last Updated: 01 Mar 2024

Company Profile

M1978 LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in BARNET. M1978 LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 10 months and 15 days.

Name M1978 LIMITED
Company number 08766471
Company type Private Limited Company
Incorporation date 07 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 76 LONGMORE AVENUE
BARNET
EN5 1JY
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
Mr Mindaugas Siekstelis Nationality: Lithuanian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 30 December 2022
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

No mortgages have been registered against M1978 LIMITED.

Previous Names

Name Change Date
M1978 LIMITED 07 Nov 2013