Company NameM55 Management Ltd
DirectorGordon John Malcolm
Company StatusActive
Company NumberSC461147
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameGordon John Malcolm
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland

Contact

Websitewww.m55management.com
Telephone07 796661066
Telephone regionMobile

Location

Registered Address20 Wellington Square
Ayr
Ayrshire
KA7 1EZ
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Gordon Malcolm
100.00%
Ordinary

Financials

Year2014
Net Worth£76,243
Cash£23,733
Current Liabilities£24,440

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

6 February 2024Micro company accounts made up to 31 October 2023 (4 pages)
16 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
6 January 2023Micro company accounts made up to 31 October 2022 (4 pages)
11 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
13 January 2022Micro company accounts made up to 31 October 2021 (4 pages)
12 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 October 2020 (4 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 31 October 2019 (4 pages)
11 November 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 31 October 2018 (6 pages)
19 November 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 October 2017 (7 pages)
28 December 2017Micro company accounts made up to 31 October 2017 (7 pages)
20 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
11 March 2016Statement of capital following an allotment of shares on 26 February 2016
  • GBP 102
(3 pages)
11 March 2016Statement of capital following an allotment of shares on 26 February 2016
  • GBP 102
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101
(4 pages)
14 October 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 101
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 14 October 2015
  • GBP 101
(3 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101
(4 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 101
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)