M8 LIMITED
46-47, FIFTH FLOOR, THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM B2 4EU- Active
- Private Limited Company
- Company No. 12415916
- Last Updated: 01 Mar 2024
Company Profile
M8 LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in BIRMINGHAM. M8 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 2 days.
| Name | M8 LIMITED |
|---|---|
| Company number | 12415916 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46-47, FIFTH FLOOR, THE WHITEHOUSE 111 NEW STREET BIRMINGHAM B2 4EU |
|---|---|
| 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 |
|---|---|
| Ms Man Wai Joy Chan Nationality: British |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fang Chen Nationality: British |
Dates: Wednesday, January 27, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ai Mun Chan Nationality: Hong Konger |
Dates: Tuesday, January 21, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 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 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M8 LIMITED | 21 Jan 2020 |