| Company Name | M Field Holdings Ltd |
|---|---|
| Director | Michael David Field |
| Company Status | Active |
| Company Number | SC619927 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Michael David Field |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Shairps Business Park Houston Road Livingston EH54 5FD Scotland |
Location
| Registered Address | 16 Shairps Business Park Houston Road Livingston EH54 5FD Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 2 March 2022 | Registered office address changed from Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ United Kingdom to 15 15 Shairps Business Park Livingston EH54 5FD on 2 March 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 23 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 22 February 2021 | Director's details changed for Mr Michael David Field on 22 February 2021 (2 pages) |
| 22 February 2021 | Change of details for Mr Michael David Field as a person with significant control on 22 February 2021 (2 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 29 January 2021 | Previous accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
|