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M6 Securities Limited (reg no 04620691) is a private limited company started on 2002-12-18 in United Kingdom. This enterprise has its registered office at 1St Floor Dudley House, Stone Street, Dudley DY1 1NS. M6 Securities Limited operates Standard Industrial Classification code: 64305 that means "activities of property unit trusts".

Company details

Name	M6 Securities Limited
Number	04620691
Date of Incorporation:	December 18, 2002
End of financial year:	31 March
Address:	1st Floor Dudley House, Stone Street, Dudley, DY1 1NS
SIC code:	64305 - Activities of property unit trusts

As for the 1 managing director that can be found in the enterprise, we can name: Palminder S. (appointed on 07 August 2020). 1 secretary is present: Palminder S. (appointed on 07 August 2020). The Companies House reports 2 persons of significant control, namely: Palminder S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Engrez S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	102	102	102
Shareholder Funds	102	102	102	102	102	102	102	102	102	102	-	-

People with significant control

Palminder S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Engrez S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 7, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 7, 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 7, 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 7, 2020) of a secretary filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 10, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 21, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control April 8, 2019 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 8, 2019 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NS. Change occurred on April 8, 2019. Company's previous address: 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom. filed on: 8th, April 2019 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP. Change occurred on March 29, 2019. Company's previous address: Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ. filed on: 29th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 21, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 21, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 21, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 7, 2014: 102.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 29th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/04/2009 from 30 hateley drive parkfields wolverhampton west midlands WV4 6SF filed on: 8th, April 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
(363a) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
(363s) Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
(363s) Period up to January 26, 2004 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
(288b) On January 25, 2003 Secretary resigned filed on: 25th, January 2003 \| officers	Free Download (1 page)
(288b) On January 20, 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288a) On January 20, 2003 New secretary appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 20, 2003 New director appointed filed on: 20th, January 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/01/03 from: p o box 55 7 spa road london SE16 3QQ filed on: 20th, January 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on January 9, 2003. Value of each share 1 £, total number of shares: 102. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2002 \| incorporation	Free Download (15 pages)

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