4m Limited

4m Limited,

4M Limited is a private limited company. Situated at 2 Corstorphine High Street, Edinburgh, this 17 years old firm was incorporated on 2006-09-25 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in this company: Marsha B. (appointed on 01 March 2023), Jack F. (appointed on 16 December 2022).

About
Name: 4m Limited
Number: SC309118
Incorporation date: 2006-09-25
End of financial year: 30 September


Address:	2 Corstorphine High Street Edinburgh EH12 7ST
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Jack F.

1 March 2023

Nature of control:	significiant influence or control

Tom F.

1 September 2016 - 10 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	-	150,000	268,000	397,656	397,656
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	150,100	268,100	397,756	397,756
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The target date for 4M Limited confirmation statement filing is 2024-10-02. The previous confirmation statement was submitted on 2023-09-18. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Jack F. that has substantial control or influence. Tom F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Mar 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 10th Dec 2022 filed on: 18th, December 2022 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 18th, December 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 10th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 14th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 22nd, September 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 19th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 15th Jan 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AP03	On Wed, 15th Jan 2014, company appointed a new person to the position of a secretary filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 18th Jan 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Feb 2013 filed on: 21st, February 2013 \| officers	Free Download (1 page)
AP01	On Thu, 21st Feb 2013 new director was appointed. filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 31st, May 2012 \| accounts	Free Download (2 pages)
AP03	On Wed, 18th Jan 2012, company appointed a new person to the position of a secretary filed on: 18th, January 2012 \| officers	Free Download (1 page)
AP01	On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Jan 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 9th, March 2011 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2009 filed on: 14th, December 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
288a	On Thu, 28th Jun 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On Thu, 28th Jun 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Apr 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
288b	On Wed, 27th Sep 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 27th Sep 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 27th Sep 2006 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288b	On Wed, 27th Sep 2006 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2006 \| incorporation	Free Download (17 pages)

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