M4 Open Property Group Limited, Milton Keynes
M4 Open Property Group Limited is a private limited company. Formerly, it was named M4 Garden Offices Limited (changed on 2021-11-19). Located at Unit 8 Stadium Business Court Lyon Road, Bletchley, Milton Keynes MK1 1EX, the aforementioned 4 years old firm was incorporated on 2020-02-25 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this firm: Jonathan L. (appointed on 09 January 2024), Adam H. (appointed on 09 January 2024).
| About | |
|---|---|
| Name: M4 Open Property Group Limited | |
| Number: 12480900 | |
| Incorporation date: 2020-02-25 | |
| End of financial year: 31 December |
| Address: |
Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Fsg Services Group Ltd
9 January 2024
| Address | Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15290819 |
| Nature of control: |
significiant influence or control |
Stuart M.
25 February 2020 - 9 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen L.
25 February 2020 - 9 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for M4 Open Property Group Limited confirmation statement filing is 2023-12-03. The most recent confirmation statement was sent on 2022-11-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 28 February 2023.
3 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be found at Wolverton Mill, MK12 5TS Milton Keynes.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed M3WELLBEING LIMITEDcertificate issued on 15/05/24 filed on: 15th, May 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution to change company's name change of name |