QM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

QM LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
QM LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116104. The accounts status is DORMANT and accounts are next due on 31/05/2024.

QM LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MIDSUMMER COURT
MILTON KEYNES
MK9 2UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDGER 388 LIMITED (until 15/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2023-04-01 CURRENT
MR BERNARD WILLIAMS Feb 1958 British Director 2004-12-15 UNTIL 2007-07-12 RESIGNED
MR STEPHEN WILLIAMS Sep 1965 British Director 2013-07-04 UNTIL 2015-10-16 RESIGNED
DAVID FINCH Jan 1949 Secretary 2004-12-15 UNTIL 2005-09-27 RESIGNED
TERENCE GREEN Secretary 2005-09-27 UNTIL 2007-10-29 RESIGNED
BJORN INGEMAR TELL Feb 1964 Swedish Secretary 2007-10-29 UNTIL 2008-12-15 RESIGNED
CRESCENT HILL LIMITED Nominee Secretary 2004-04-29 UNTIL 2004-12-15 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Nominee Director 2004-04-29 UNTIL 2004-12-15 RESIGNED
MR DAVID CHARLES PEARSON Jun 1950 Uk Director 2006-05-30 UNTIL 2007-01-03 RESIGNED
MR THOMAS PETER SAREYKO Mar 1962 Swedish Director 2010-07-02 UNTIL 2012-01-20 RESIGNED
MARLIES SPIEKMAN Apr 1968 British Director 2005-12-05 UNTIL 2007-07-12 RESIGNED
BJORN INGEMAR TELL Feb 1964 Swedish Director 2007-07-12 UNTIL 2008-12-15 RESIGNED
AKE BIRGER STRABERG Dec 1955 Swedish Director 2007-07-12 UNTIL 2008-12-15 RESIGNED
MR HENNING SVEDER Jun 1969 Swedish Director 2008-12-15 UNTIL 2018-08-31 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 2005-09-19 UNTIL 2007-01-20 RESIGNED
MRS VANESSA WALMSLEY Nov 1979 Irish Director 2016-05-10 UNTIL 2018-08-31 RESIGNED
MR HENNING SVEDER Jun 1969 Swedish Secretary 2008-12-15 UNTIL 2018-08-31 RESIGNED
MR TOMMY NIKLASSON Jun 1959 Swedish Director 2018-08-30 UNTIL 2021-07-01 RESIGNED
TERENCE RONALD GREEN Sep 1959 British Director 2004-12-15 UNTIL 2007-10-29 RESIGNED
MICHAEL RONALD KLINCKE Jul 1946 British Director 2007-01-04 UNTIL 2008-12-15 RESIGNED
TREVOR JONES Apr 1950 British Director 2004-12-15 UNTIL 2007-07-12 RESIGNED
MR MICHAEL LARS GUSTAF HALLEN May 1964 Swedish Director 2008-12-15 UNTIL 2010-07-05 RESIGNED
DAVID FINCH Jan 1949 Director 2004-12-15 UNTIL 2005-09-27 RESIGNED
MR MARTIN STUART CHRISTIE Nov 1951 British Director 2004-12-15 UNTIL 2005-12-14 RESIGNED
MRS ELIZABETH CHRISTIE May 1953 British Director 2004-12-15 UNTIL 2007-07-12 RESIGNED
MR GRAHAM MARTIN BROWN Apr 1952 British Director 2005-03-17 UNTIL 2005-07-12 RESIGNED
MARTIN BODENHAM Nov 1959 British Director 2004-12-15 UNTIL 2007-07-12 RESIGNED
MS ANNA MARIA ANDERSTROM Oct 1974 Swedish Director 2021-07-01 UNTIL 2023-04-25 RESIGNED
MR DAVID ANAHORY Jun 1974 British Director 2010-07-02 UNTIL 2013-07-04 RESIGNED
ALISTAIR AGNEW Aug 1961 British Director 2004-12-15 UNTIL 2007-07-12 RESIGNED
MR ALISTAIR AGNEW Aug 1961 British Director 2008-12-15 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qmatic Group Ab 2016-04-17 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
QM_LIMITED - Accounts 2023-10-25 31-08-2022 £76,133 equity

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