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M9 (IT) LIMITED

Company
M9 (IT) LIMITED (04343900)

M9 (IT)

Phone: +44 (0)2036 678 282
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KEY FINANCES

Year
2014
Assets
£350.24k ▲ £266.99k (320.74 %)
Cash
£107.64k ▲ £81.83k (317.00 %)
Liabilities
£433.05k ▼ £-128.66k (-22.91 %)
Net Worth
£-82.81k ▼ £395.66k (-82.69 %)

Download Balance Sheet for 2012-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. City of London
Company name
M9 (IT) LIMITED
Company number
04343900
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Dec 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
m9-group.com
Phones
+44 (0)2036 678 282
02036 678 282
Registered Address
6TH FLOOR,
46 - 50 FENCHURCH STREET,
LONDON,
ENGLAND,
EC3M 3JY

ECONOMIC ACTIVITIES

62030
Computer facilities management activities

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LAST EVENTS

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Registered office address changed from 2nd Floor, Red Lion Buildings 12 Cock Lane London EC1Y 9BU to 6th Floor 46 - 50 Fenchurch Street London EC3M 3JY on 19 January 2017
03 Nov 2016
Accounts for a small company made up to 31 December 2015

CHARGES

28 May 2013
Status
Outstanding
Delivered
8 June 2013
Persons entitled
Bloxham Mill Limited
Description
Notification of addition to or amendment of charge…

See Also

M7 MANAGED SERVICES LIMITED M8TRIX MEDIA LTD MA ACCOUNTANCY SERVICES LTD MA FLOURISHING SERVICES LIMITED MA HYDRAULICS LIMITED MA QUALITY FOODS LIMITED

Last update 2018

M9 (IT) LIMITED DIRECTORS

Grant Ingram

  Acting
Appointed
22 September 2016
Occupation
Director
Role
Director
Age
67
Nationality
Uk
Address
6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
Country Of Residence
England
Name
INGRAM, Grant

Michael Robert Mccalmont

  Acting
Appointed
04 February 2002
Occupation
Company Director
Role
Director
Age
78
Nationality
Irish
Address
Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF
Country Of Residence
England
Name
MCCALMONT, Michael Robert

Anthony Charles Francis Nissen

  Acting
Appointed
17 December 2015
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
180 Piccadilly, London, England, W1J 9HF
Country Of Residence
England
Name
NISSEN, Anthony Charles Francis

Stephen Guy Rochefort

  Acting
Appointed
22 September 2016
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
Country Of Residence
England
Name
ROCHEFORT, Stephen Guy

Martin John Stubbings

  Acting
Appointed
22 September 2016
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
6th Floor, 46 - 50 Fenchurch Street, London, England, EC3M 3JY
Country Of Residence
England
Name
STUBBINGS, Martin John

Harriet Jane Mccalmont

  Resigned
Appointed
30 March 2005
Resigned
01 October 2008
Role
Secretary
Nationality
British
Address
Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
Name
MCCALMONT, Harriet Jane

Michael Robert Mccalmont

  Resigned
Appointed
04 February 2002
Resigned
01 October 2008
Occupation
Company Director
Role
Secretary
Nationality
Irish
Address
Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF
Name
MCCALMONT, Michael Robert

LINNELLS SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
20 December 2001
Resigned
04 February 2002
Role
Secretary
Address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
Name
LINNELLS SECRETARIAL SERVICES LIMITED

Ray Arnold Charles Avery

  Resigned
Appointed
01 October 2008
Resigned
31 March 2013
Occupation
Property Management
Role
Director
Age
69
Nationality
British
Address
3 Bromley Farm Court, Woodford Halse, Daventry, Northamptonshire, Uk, NN11 3PU
Country Of Residence
United Kingdom
Name
AVERY, Ray Arnold Charles

Colin William Deamer

  Resigned
Appointed
01 October 2008
Resigned
02 November 2009
Occupation
Sales Director
Role
Director
Age
53
Nationality
British
Address
28 High Street North, Tiffield, Towcester, Northamptonshire, Uk, NN12 8AD
Name
DEAMER, Colin William

Diana Griffin Strauss

  Resigned
Appointed
04 February 2002
Resigned
30 March 2005
Occupation
Design Consultant
Role
Director
Age
82
Nationality
British
Address
Church Cottage, Rousham, Bicester, Oxfordshire, OX25 4QX
Name
GRIFFIN STRAUSS, Diana

Grant Ashley Hook

  Resigned
Appointed
01 August 2013
Resigned
30 November 2015
Occupation
Company Director
Role
Director
Age
52
Nationality
British
Address
2nd Floor, Red Lion Buildings, 12 Cock Lane, London, United Kingdom, EC1Y 9BU
Country Of Residence
United Kingdom
Name
HOOK, Grant Ashley

LINNELLS NOMINEES LIMITED

  Resigned
Appointed
20 December 2001
Resigned
04 February 2002
Role
Director
Address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BB
Name
LINNELLS NOMINEES LIMITED

Harriet Jane Mccalmont

  Resigned
Appointed
01 October 2008
Resigned
01 August 2013
Occupation
Art Historian
Role
Director
Age
70
Nationality
British
Address
Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
Country Of Residence
England
Name
MCCALMONT, Harriet Jane

M9 HOLDINGS (IT) LIMITED

  Resigned PSC
Appointed
01 August 2013
Resigned
17 December 2015
Role
Director
Address
Epworth House, 25 City Road, London, England, EC1Y 1AA
Name
M9 HOLDINGS (IT) LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England

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