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Qm Limited, MK14 6LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qm Limited. The company was founded 20 years ago and was given the registration number 05116104. The firm's registered office is in MILTON KEYNES. You can find them at Office 16 Scorpio House Rockingham Drive, Linford Wood, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QM LIMITED
Company Number:05116104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Office 16 Scorpio House Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midsummer Court, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director01 April 2023Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Secretary29 April 2004Active
Tailors House 27 High Street, Swinderby, Lincoln, LN6 9LW

Secretary15 December 2004Active
3 Milton Road, Stratford Upon Avon, CV37 7LZ

Secretary27 September 2005Active
-, Ramarkesvagen 13, 43741 Lindome, Sweden,

Secretary15 December 2008Active
Masgatan 17,, 444 55 Stenungsund, Sweden,

Secretary29 October 2007Active
8, Gloucester Place, Windsor, United Kingdom, SL4 2AJ

Director15 December 2008Active
Flat 1 16 North Common Road, Ealing, London, W5 2QB

Director15 December 2004Active
Derwent House, Cranfield Technology Park, University Way, Cranfield, MK43 0AZ

Director02 July 2010Active
Midsummer Court, Midsummer Boulevard, Milton Keynes, England, MK9 2UB

Director01 July 2021Active
37 Harley Street, London, W1G 8QG

Director15 December 2004Active
Bayswater House Plowden Park, Aston Rowant, OX9 5SX

Director17 March 2005Active
Eastwoods House 25 Church End, Potterspury, Towcester, NN12 7PX

Director15 December 2004Active
Eastwoods House 25 Church End, Pottersbury, Towcester, NN12 7PX

Director15 December 2004Active
Tailors House 27 High Street, Swinderby, Lincoln, LN6 9LW

Director15 December 2004Active
3 Milton Road, Stratford Upon Avon, CV37 7LZ

Director15 December 2004Active
Torild Wulffsg 32, Gothenburg, Sweden,

Director15 December 2008Active
37 Harley Street, London, W1G 8QG

Director15 December 2004Active
33 Ditton Reach, Thames Ditton, KT7 0XB

Director04 January 2007Active
Christophers, Lockstone Close, Weybridge, KT13 8EF

Director19 September 2005Active
Office 16 Scorpio House, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director30 August 2018Active
9 The Warren, Harpenden, AL5 2NH

Director30 May 2006Active
Derwent House, Cranfield Technology Park, University Way, Cranfield, MK43 0AZ

Director02 July 2010Active
Church Farm 7 Mill Lane, Woolstone, Milton Keynes, MK15 0AJ

Director05 December 2005Active
Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Nominee Director29 April 2004Active
Forbindelsevagen 41, 429 30 Kullavik, Sweden,

Director12 July 2007Active
-, Ramarkesvagen 13, 43741 Lindome, Sweden,

Director15 December 2008Active
Masgatan 17,, 444 55 Stenungsund, Sweden,

Director12 July 2007Active
Derwent House, Cranfield Technology Park, University Way, Cranfield, MK43 0AZ

Director10 May 2016Active
2 Cinnamon Grove, Walnut Tree, Milton Keynes, MK7 7EL

Director15 December 2004Active
Derwent House, Cranfield Technology Park, University Way, Cranfield, MK43 0AZ

Director04 July 2013Active

People with Significant Control

Qmatic Group Ab
Notified on:17 April 2016
Status:Active
Country of residence:England
Address:Derwent House, University Way, Cranfield Technology Park, Bedford, England, MK43 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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