M54 MANAGEMENT LTD - TELFORD


Company Profile Company Filings

Overview

M54 MANAGEMENT LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
M54 MANAGEMENT LTD was incorporated 13 years ago on 24/05/2010 and has the registered number: 07262713. The accounts status is DORMANT and accounts are next due on 28/02/2025.

M54 MANAGEMENT LTD - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

TECHNOLOGY HOUSE
TELFORD
SHROPSHIRE
TF7 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANTONIA CAROL EVANS Oct 1953 British Director 2010-05-24 CURRENT
MR ALLAN THOMAS EVANS Oct 1954 British Director 2010-05-24 CURRENT
MR THOMAS ALEXANDER EVANS May 1989 British Director 2017-10-30 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2010-05-24 UNTIL 2010-05-24 RESIGNED
MRS PHILIPPA MUWANGA Mar 1978 British Director 2010-05-24 UNTIL 2010-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Thomas Evans 2016-04-06 10/1954 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Antonia Carol Evans 2016-04-06 10/1953 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - M54 Management Limited 2023-10-12 31-05-2023 £2 Cash £2 equity
Accounts filed on 31-05-2022 2022-06-21 31-05-2022 £2 Cash £2 equity
Accounts filed on 31-05-2021 2022-02-11 31-05-2021 £2 Cash £2 equity
Accounts filed on 31-05-2020 2020-06-13 31-05-2020 £2 Cash £2 equity
Accounts filed on 31-05-2019 2019-06-04 31-05-2019 £2 Cash £2 equity
Accounts filed on 31-05-2018 2018-06-02 31-05-2018 £2 Cash £2 equity
Accounts filed on 31-05-2017 2017-09-15 31-05-2017 £2 Cash £2 equity
M54 Management Limited - Accounts to registrar - small 16.3d 2017-03-01 31-05-2016 £2 equity
M54 Management Limited - Dormant company accounts 16.1 2016-06-03 31-05-2015 £2 equity

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