M Connect Ltd, Uxbridge
M Connect Ltd is a private limited company. Located at 8 Savay Lane, Uxbridge UB9 5NH, the aforementioned 6 years old business was incorporated on 2018-03-05 and is categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100).3 directors can be found in this enterprise: Linn L. (appointed on 02 February 2024), Oscar W. (appointed on 02 February 2024), Donna T. (appointed on 07 February 2023).
| About | |
|---|---|
| Name: M Connect Ltd | |
| Number: 11232731 | |
| Incorporation date: 2018-03-05 | |
| End of financial year: 31 March |
| Address: |
8 Savay Lane Uxbridge UB9 5NH |
| SIC code: |
61100 - Wired telecommunications activities |
Company staff
People with significant control
Impact Data Solutions Limited
2 February 2024
| Address | C/O Sobell Rhodes Lllp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07038550 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donna T.
29 November 2023 - 2 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathew T.
5 March 2018 - 2 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 166,482 | 53,150 | 313,363 | 350,758 | 834,873 |
| Total Assets Less Current Liabilities | 68,791 | 24,045 | 193,687 | 287,222 | 656,840 |
The deadline for M Connect Ltd confirmation statement filing is 2024-03-18. The previous confirmation statement was sent on 2023-03-04. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Impact Data Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Kinetic Centre, Theobald Street, Borehamwood. Donna T. that has 1/2 or less of shares, 1/2 or less of voting rights. Mathew T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 2nd Feb 2024 filed on: 6th, February 2024 | persons with significant control |
Free Download
(2 pages)
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