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THE M SOLUTION (KENT) LTD

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

This company is commonly known as The M Solution (kent) Ltd. The company was founded 4 years ago and was given the registration number 12191265. The firm's registered office is in CANTERBURY. You can find them at 67 Canterbury Innovation Centre, University Road, Canterbury, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE M SOLUTION (KENT) LTD
Company Number:12191265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:67 Canterbury Innovation Centre, University Road, Canterbury, Kent, England, CT2 7FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director05 September 2019Active
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director05 September 2019Active

People with Significant Control

Mr Graeme John Hood
Notified on:05 September 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:274 Northdown Road, Margate, England, CT9 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Esses
Notified on:05 September 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:274 Northdown Road, Margate, England, CT9 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Address

Change registered office address company with date old address new address.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-13Mortgage

Mortgage satisfy charge full.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-16Address

Change registered office address company with date old address new address.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Incorporation

Incorporation company.

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