M9 GROUP LIMITED
NEW PENDEREL HOUSE 4TH FLOOR, 283 - 288 HIGH HOLBORN, LONDON WC1V 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11118367
- Last Updated: 01 Sep 2021
Company Profile
M9 GROUP LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. M9 GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 2 months and 5 days.
| Name | M9 GROUP LIMITED |
|---|---|
| Company number | 11118367 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW PENDEREL HOUSE 4TH FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Matthew William Millard-Beer Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rayan Ibrahim Altassan Nationality: Saudi Arabian |
Dates: Tuesday, December 19, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majed Ahmed Abdullah Mohammed Nationality: Saudi Arabian |
Dates: Tuesday, December 19, 2017 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M9 GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M9 GROUP LIMITED | 19 Dec 2017 |