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: Jon 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
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: January 9, 2024 filed on: 16th, February 2024 | officers |
Free Download
(1 page)
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