M PROJECT MANAGEMENT LTD
GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 09344461
- Last Updated: 01 Mar 2024
Company Profile
M PROJECT MANAGEMENT LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LONDON. M PROJECT MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | M PROJECT MANAGEMENT LTD |
|---|---|
| Company number | 09344461 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR |
|---|---|
| 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 Christopher John Madelin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver James Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against M PROJECT MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| M PROJECT MANAGEMENT LTD | 08 Dec 2014 |
| MAGNA DESIGN & BUILD LTD | 06 Nov 2015 |
| MAGNA PROJECT MANAGEMENT LTD | 09 Oct 2018 |