M RUGS LIMITED
4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET NE1 1PG- Liquidation
- Private Limited Company
- Company No. 08924587
- Last Updated: 01 Oct 2022
Company Profile
M RUGS LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in DEAN STREET. M RUGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 10 years 11 months and 18 days.
| Name | M RUGS LIMITED |
|---|---|
| Company number | 08924587 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NE1 1PG |
|---|---|
| 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 |
|---|---|
| Floorings Direct Limited Love Lane, OX49 5QZ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coalfields Growth Fund Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 50 to 75 percent
|
| Phd Nominees (Mr) Limited 7400 Daresbury Park, Daresbury, WA4 4BS |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| M RUGS LIMITED | 05 Mar 2014 |