M4 Management Ltd. net worth, address, company information. Free

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M4 Management Ltd (number 05663387) is a private limited company started on 2005-12-28 originating in England. The company is registered at Blue Pig Cottage, 1 Elmer Street North, Grantham NG31 6RE. Having undergone a change in 2009-11-16, the previous name this enterprise utilized was Le Brenne Consultancy Limited. M4 Management Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	M4 Management Ltd
Number	05663387
Date of Incorporation:	2005-12-28
End of financial year:	31 December
Address:	Blue Pig Cottage, 1 Elmer Street North, Grantham, NG31 6RE
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the business, we can name: John H. (in the company from 28 December 2005). 1 secretary is present as well: Maureen H. (appointed on 28 December 2005). The Companies House reports 1 person of significant control - John H., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,257	43,551	70,104	22,916	41,117	47,838	46,875	3,824	5,149	2,629	1,099	1,188
Fixed Assets	-	-	-	-	2,670	1,542	815	337	950	645	229	272
Total Assets Less Current Liabilities	-33,337	9,099	34,966	13,595	5,715	8,535	-8,386	-22,566	-26,667	-26,581	-34,740	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-33,829	-11,152	19,328	3,225	181	-	-	-	-	-	-	-
Tangible Fixed Assets	3,485	2,092	3,193	1,852	2,670	-	-	-	-	-	-	-

People with significant control

John H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Artichoke House 11 Swinegate Grantham Lincolnshire NG31 6RJ to Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE on April 25, 2017 filed on: 25th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 28, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 28, 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 28, 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 2, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 28, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 28, 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 28, 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On February 22, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 28, 2009 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 18, 2010. Old Address: Rees House Nursery Street Mansfield Nottinghamshire NG18 2AG England filed on: 18th, February 2010 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 16th, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed le brenne consultancy LIMITEDcertificate issued on 16/11/09 filed on: 16th, November 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 10, 2009 to change company name change of name
(363a) Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 31, 2008 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 31st, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 31/07/2008 from lyndhurst 1 cranmer street long eaton nottingham nottinghamshire NG10 1NJ filed on: 31st, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, July 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 14, 2007 filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, July 2006 \| accounts	Free Download (1 page)
(288b) On February 16, 2006 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On February 16, 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 16, 2006 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On February 16, 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 16, 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 16, 2006 New secretary appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 16, 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288b) On February 16, 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on December 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on December 28, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital
(225) Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, December 2005 \| incorporation	Free Download (16 pages)

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