M4 OPEN PROPERTY GROUP LIMITED
UNIT 8 STADIUM BUSINESS COURT LYON ROAD, BLETCHLEY, MILTON KEYNES MK1 1EX- Active
- Private Limited Company
- Company No. 12480900
- Last Updated: 01 Mar 2024
Company Profile
M4 OPEN PROPERTY GROUP LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in MILTON KEYNES. M4 OPEN PROPERTY GROUP 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 4 years 7 months and 27 days.
| Name | M4 OPEN PROPERTY GROUP LIMITED |
|---|---|
| Company number | 12480900 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 STADIUM BUSINESS COURT LYON ROAD BLETCHLEY MILTON KEYNES MK1 1EX |
|---|---|
| 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 |
|---|---|
| Fsg Services Group Ltd Wolverton Mill, MK12 5TS |
Dates: Tuesday, January 9, 2024 - present
significant influence or control
|
| Mrs Karen Lennox Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Milne Nationality: British |
Dates: Tuesday, February 25, 2020 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M4 OPEN PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M4 OPEN PROPERTY GROUP LIMITED | 25 Feb 2020 |
| M4 OPEN PROPERTY GROUP LIMITED | 07 Apr 2021 |
| M4 GARDEN OFFICES LIMITED | 19 Nov 2021 |