M1978 Limited (number 08766471) is a private limited company created on 2013-11-07 originating in England. This firm has its registered office at 76 Longmore Avenue, Barnet EN5 1JY. M1978 Limited operates SIC: 41201 that means "construction of commercial buildings".
Company details
| Name | M1978 Limited |
| Number | 08766471 |
| Date of Incorporation: | Thursday 7th November 2013 |
| End of financial year: | 30 December |
| Address: | 76 Longmore Avenue, Barnet, EN5 1JY |
| SIC code: |
41201 - Construction of commercial buildings |
Moving to the 1 managing director that can be found in this particular company, we can name: Mindaugas S. (appointed on 07 November 2013). 1 secretary is there in the company: Laura M. (appointed on 07 November 2013). The Companies House indexes 1 person of significant control - Mindaugas S., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2014-12-30 | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 | 2023-12-30 |
| Current Assets | 3,635 | 12,026 | 8,612 | 1,190 | 448 | 10,810 | 19,222 | 16,382 | 12,118 | 10,016 |
| Fixed Assets | - | - | 8,775 | 5,850 | 2,925 | 13,550 | 6,080 | 4,864 | 3,892 | 3,113 |
| Total Assets Less Current Liabilities | 1,696 | 10,087 | 6,665 | 13,460 | 3,327 | 8,175 | 16,235 | 12,239 | 7,003 | 4,122 |
| Shareholder Funds | 1,696 | 10,087 | 6,665 | - | - | - | - | - | - | - |
People with significant control
Mindaugas S.
6 April 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
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(AA) Micro company accounts made up to 2023-12-30 filed on: 31st, January 2025 | accounts |
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(3 pages)
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