A & M Investments Limited (number 03500154) is a private limited company started on 1998-01-28 in England. The firm has its registered office at Charles House, Tatton Street, Knutsford WA16 6EN. Having undergone a change in 1998-03-12, the previous name this enterprise utilized was Loanbolt Limited. A & M Investments Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name A & M Investments Limited
Number 03500154
Date of Incorporation: Wed, 28th Jan 1998
End of financial year: 31 March
Address: Charles House, Tatton Street, Knutsford, WA16 6EN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Simon G. (in the company from 09 November 2020). 1 secretary is also there: Rupert C. (appointed on 09 November 2020). The Companies House reports 2 persons of significant control, namely: New Quadrant Trust Corporation Limited can be found at 330 High Holborn, WC1V 7PP London. The corporate PSC has over 3/4 of shares,. Ma Brown Accumulation & Maintenance Trust can be found at Winmarleigh Street, WA1 1JW Warrington. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 35,265 44,446 92,120 91,621 142,115 - -
Number Shares Allotted - 500,000 - - - - -
Shareholder Funds 1,893,146 1,978,308 - - - - -
Tangible Fixed Assets 2,705,000 2,705,000 - - - - -
Total Assets Less Current Liabilities 2,079,119 2,111,511 2,146,666 2,210,421 2,299,129 2,370,920 2,332,563

People with significant control

New Quadrant Trust Corporation Limited
23 September 2019
Address 1st Floor Holborn Gate 330 High Holborn, London, WC1V 7PP, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7262078
Nature of control: 75,01-100% shares
Ma Brown Accumulation & Maintenance Trust
6 April 2016
Address 8 Winmarleigh Street, Warrington, WA1 1JW, England
Legal authority Uk Trust Laws
Legal form Trust
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 | accounts
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