M20 PRODUCTION LTD

4 ORTON SQUARE, BUSHFIELD HOUSE, PETERBOROUGH  PE2 5RQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11143527
  • Last Updated: 01 Jul 2022

Company Profile

M20 PRODUCTION LTD was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in PETERBOROUGH. M20 PRODUCTION LTD 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 7 years 1 month and 15 days.

Name M20 PRODUCTION LTD
Company number 11143527
Company type Private Limited Company
Incorporation date 10 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 ORTON SQUARE
BUSHFIELD HOUSE
PETERBOROUGH
PE2 5RQ
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
Miss Steffy Sadia Cabinda Nationality: Dutch Dates: Saturday, October 30, 2021 - present
voting rights 75 to 100 percent
Emmanuel Ategha Achuo Nationality: Cameroonian Dates: Tuesday, February 23, 2021 - Tuesday, November 9, 2021
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Bryan Anthony Thornton Nationality: British Dates: Tuesday, February 9, 2021 - Tuesday, February 23, 2021
significant influence or control
Mr Peter Valaitis Nationality: British Dates: Wednesday, January 10, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-848 days left)
Latest accounts 31 January 2021
Next confirmation statement due 07 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M20 PRODUCTION LTD.

Previous Names

Name Change Date
M20 PRODUCTION LTD 10 Jan 2018
APEX PRIVATE CLIENTS LTD 11 Mar 2021