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M4 Consulting Limited (reg no 06106645) is a private limited company founded on 2007-02-15 originating in England. This company has its registered office at 22 Berber Close, Whiteley, Fareham PO15 7HF. Changed on 2009-08-29, the previous name the business utilized was Gregory Moseley Limited. M4 Consulting Limited is operating under SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 62020 - "information technology consultancy activities", SIC: 43210 - "electrical installation".

Company details

Name	M4 Consulting Limited
Number	06106645
Date of Incorporation:	2007-02-15
End of financial year:	31 May
Address:	22 Berber Close, Whiteley, Fareham, PO15 7HF
SIC code:	47910 - Retail sale via mail order houses or via Internet 62020 - Information technology consultancy activities 43210 - Electrical installation 63110 - Data processing, hosting and related activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Gregory M. (appointed on 15 February 2007). 1 secretary is there in the company: Caroline M. (appointed on 01 May 2007). The Companies House indexes 2 persons of significant control, namely: Greg M. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	53,456	45,218	44,827	41,426	48,703	54,321	55,335	58,854	57,688	61,626	56,392	42,019	45,320
Fixed Assets	2,926	1,951	1,881	240	2,018	2,112	1,081	1,876	1,353	-	-	-	-
Total Assets Less Current Liabilities	16,791	17,689	29,922	13,454	20,866	27,799	30,007	34,140	37,163	32,811	24,326	5,610	24,992
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	16,791	17,689	29,922	13,454	19,761	26,377	-	-	-	-	-	-	-
Tangible Fixed Assets	2,926	1,951	1,881	240	2,018	-	-	-	-	-	-	-	-

People with significant control

Greg M.

14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Caroline M.

14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 4th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 15th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 24th, August 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to 22 Berber Close Whiteley Fareham PO15 7HF on Wednesday 29th January 2020 filed on: 29th, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on Wednesday 20th February 2019 filed on: 20th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 15th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 22nd, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 15th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 15th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 17th February 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 15th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(CH03) On Thursday 27th February 2014 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 27th February 2014 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 15th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AR01) Annual return made up to Friday 15th February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 11th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 15th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 10th, December 2009 \| accounts	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, September 2009 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed gregory moseley LIMITEDcertificate issued on 29/08/09 filed on: 27th, August 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 17/08/2009 from 22 berber close whiteley fareham hampshire PO15 7HF filed on: 17th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 5th, November 2008 \| accounts	Free Download (7 pages)
(225) Prev ext from 29/02/2008 to 31/05/2008 filed on: 16th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Saturday 1st March 2008 filed on: 1st, March 2008 \| annual return	Free Download (3 pages)
(288b) On Tuesday 22nd May 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 22 berber close whiteley fareham hampshire PO15 7HF filed on: 22nd, May 2007 \| address	Free Download (2 pages)
(287) Registered office changed on 22/05/07 from: 22 berber close whiteley fareham hampshire PO15 7HF filed on: 22nd, May 2007 \| address	Free Download (2 pages)
(288b) On Tuesday 22nd May 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288a) On Monday 21st May 2007 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 21/05/07 from: 4TH floor 114 middlesex street london E1 7HY filed on: 21st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/07 from: 4TH floor 114 middlesex street london E1 7HY filed on: 21st, May 2007 \| address	Free Download (1 page)
(288a) On Monday 21st May 2007 New secretary appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, February 2007 \| incorporation	Free Download (17 pages)

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