M Personnel Limited. Head office in Birmingham. Check Director.

M Personnel Limited, Birmingham

M Personnel Limited is a private limited company. Located at Office 8 Kings Court 17 School Road, Hall Green, Birmingham B28 8JG, the aforementioned 16 years old company was incorporated on 2008-01-28 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
1 director can be found in this company: Marie T. (appointed on 28 January 2008).

About
Name: M Personnel Limited
Number: 06486245
Incorporation date: 2008-01-28
End of financial year: 31 December


Address:	Office 8 Kings Court 17 School Road Hall Green Birmingham B28 8JG
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Marie T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	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	2023-12-31
Current Assets	-	438,652	262,456	482,166	589,943	675,194	759,710	557,483	539,834	492,673
Fixed Assets	-	1,946	1,900	-	-	938	35,767	-	-	-
Total Assets Less Current Liabilities	250,483	296,408	288,479	280,905	373,039	453,072	497,120	489,188	450,122	422,910
Intangible Fixed Assets	473	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	250,483	296,408	-	-	-	-	-	-	-	-
Tangible Fixed Assets	473	1,946	-	-	-	-	-	-	-	-

The deadline for M Personnel Limited confirmation statement filing is 2024-02-11. The latest confirmation statement was sent on 2023-01-28. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only person Marie T. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 18th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 18th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024-01-28 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-28 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-28 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 064862450003 in full filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 064862450002 in full filed on: 27th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-28 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-28 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-28 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017-11-25 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-11-24 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 064862450003, created on 2017-11-16 filed on: 20th, November 2017 \| mortgage	Free Download (23 pages)
AD01	Registered office address changed from Office 17 Highfield House 1562 Stratford Road Hall Green Birmingham B28 9HA England to Office 8 Kings Court 17 School Road Hall Green Birmingham B28 8JG on 2017-11-02 filed on: 2nd, November 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
CH01	On 2017-03-16 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-28 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Kings Court Business Centre 17 School Road Hall Green Birmingham B28 8JG England to Office 17 Highfield House 1562 Stratford Road Hall Green Birmingham B28 9HA on 2017-01-24 filed on: 24th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-04: 1.00 GBP capital
MR04	Satisfaction of charge 1 in full filed on: 22nd, July 2015 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 1504a Stratford Road Hall Green Birmingham B28 9ET to Kings Court Business Centre 17 School Road Hall Green Birmingham B28 8JG on 2015-02-27 filed on: 27th, February 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
MR01	Registration of charge 064862450002 filed on: 26th, June 2013 \| mortgage	Free Download (24 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 200 Alcester Street Birmingham B12 0NQ United Kingdom on 2010-08-25 filed on: 25th, August 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 27th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AP03	On 2010-05-07 - new secretary appointed filed on: 7th, May 2010 \| officers	Free Download (1 page)
CH01	On 2009-12-31 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 28/01/2009 from bradford court 123-131 bradford street digbeth birmingham B12 0NS filed on: 28th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, January 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, January 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2008 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, January 2008 \| incorporation	Free Download (6 pages)

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