M9 (it) Limited, Burgess Hill

About
Name: M9 (it) Limited
Number: 04343900
Incorporation date: 2001-12-20
End of financial year: 31 October
 
Address: Acora House
Albert Drive
Burgess Hill
RH15 9TN
SIC code: 62030 - Computer facilities management activities
Company staff
People with significant control
Acora Limited
3 November 2021
Address Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02348923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M9 Holdings (It) Limited
3 November 2021 - 3 November 2021
Address Acora House Albert Drive, Burgess Hill, RH15 9TN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07961428
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Acora Limited
3 November 2021 - 3 November 2021
Address Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02348923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M9 Holdings (It) Ltd
6 April 2016 - 3 November 2021
Address Sixth Floor 46 -50 Fenchurch Street, London, EC3M 3JY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 07961428
Nature of control: 75,01-100% shares
Michael M.
6 April 2016 - 3 November 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2018-12-31 2019-12-31 2020-12-31 2021-10-31
Current Assets 476,923 83,243 350,236 398,499 549,243 686,570 1,030,978
Total Assets Less Current Liabilities 382,084 -128,896 212,421 100,056 96,328 378,918 168,993
Fixed Assets 473,367 349,572 267,050 43,834 28,403 - -
Intangible Fixed Assets 278,543 211,799 137,214 - - - -
Number Shares Allotted 10,000 13,850,000 13,850,000 - - - -
Shareholder Funds -1,365,170 -581,466 -770,545 - - - -
Tangible Fixed Assets 194,824 137,773 129,836 - - - -

M9 (It) Limited was officially closed on 2023-08-15. M9 (it) was a private limited company that could have been found at Acora House, Albert Drive, Burgess Hill, RH15 9TN, ENGLAND. Its net worth was valued to be roughly -1643713 pounds, while the fixed assets that belonged to the company amounted to 473367 pounds. The company (formally started on 2001-12-20) was run by 3 directors.
Director Gary P. who was appointed on 03 November 2021.
Director David R. who was appointed on 03 November 2021.
Director David H. who was appointed on 03 November 2021.

The company was categorised as "computer facilities management activities" (62030). According to the official information, there was a name alteration on 2014-03-31 and their previous name was Bloxham Mill Services. There is another name change: previous name was Linnells Number Fifty Six performed on 2002-01-22. The most recent confirmation statement was filed on 2023-01-13 and last time the statutory accounts were filed was on 31 October 2021. 2016-01-16 is the date of the latest annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, October 2022 | accounts
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