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M7 MANAGED SERVICES LIMITED
Company
M7 MANAGED SERVICES
Phone:
+44 (0)1443 657 100
A⁺
rating
KEY FINANCES
Year
2017
Assets
£301.84k
▼ £-435.65k (-59.07 %)
Cash
£174.99k
▼ £-251.79k (-59.00 %)
Liabilities
£273.04k
▲ £237.04k (658.44 %)
Net Worth
£28.8k
▼ £-672.68k (-95.89 %)
Download Balance Sheet for 2013-2017
REGISTRATION INFO
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UK
Rhondda Cynon Taf
Company name
M7 MANAGED SERVICES LIMITED
Company number
05578230
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Sep 2005
Age - 20 years
Home Country
United Kingdom
CONTACTS
Website
m7ms.co.uk
Phones
+44 (0)1443 657 100
+44 (0)1443 657 199
01443 657 100
01443 657 199
Registered Address
UNIT 2 CEFN COED BUSINESS PARK,
PARC NANTGARW,
NANTGARW,
CARDIFF,
CF15 7QQ
ECONOMIC ACTIVITIES
62090
Other information technology service activities
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LAST EVENTS
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016
11 Oct 2016
Appointment of Mr Jonathan Huw Cheesman as a director on 1 October 2016
See Also
M60 CAR WAREHOUSE LIMITED
M60 CLEANING SUPPLIES LIMITED
M8TRIX MEDIA LTD
M9 (IT) LIMITED
MA ACCOUNTANCY SERVICES LTD
MA FLOURISHING SERVICES LIMITED
Last update 2018
M7 MANAGED SERVICES LIMITED DIRECTORS
Guy Michael James
Acting
Appointed
01 October 2016
Role
Secretary
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Name
JAMES, Guy Michael
Nicholas James Bell
Acting
Appointed
30 September 2007
Occupation
Accountant
Role
Director
Age
54
Nationality
British
Address
22 Heol Y Cwm, Morganstown, Cardiff, South Glamorgan, CF15 8FG
Country Of Residence
United Kingdom
Name
BELL, Nicholas James
Jonathan Huw Cheesman
Acting
Appointed
01 October 2016
Occupation
It Director
Role
Director
Age
49
Nationality
British
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Country Of Residence
Wales
Name
CHEESMAN, Jonathan Huw
Neil David Cornish
Acting
Appointed
11 May 2007
Occupation
Company Director
Role
Director
Age
67
Nationality
British
Address
Chesnut House, Ashley Road, Cheltenham, Gloucestershire, GL52 6PH
Country Of Residence
United Kingdom
Name
CORNISH, Neil David
Guy Michael James
Acting
Appointed
01 October 2016
Occupation
Commercial Director
Role
Director
Age
61
Nationality
English
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Country Of Residence
England
Name
JAMES, Guy Michael
Nicholas James Bell
Resigned
Appointed
01 July 2010
Resigned
01 October 2016
Role
Secretary
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Name
BELL, Nicholas James
Guy Michael James
Resigned
Appointed
11 May 2007
Resigned
01 July 2010
Occupation
Company Director
Role
Secretary
Nationality
English
Address
11 Lauriston Park, The Park, Cheltenham, Gloucestershire, GL50 2QL
Name
JAMES, Guy Michael
DUPORT SECRETARY LIMITED
Resigned
Appointed
29 September 2005
Resigned
04 October 2006
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED
DUPORT SECRETARY LIMITED
Resigned
PSC
Appointed
29 September 2005
Resigned
11 May 2007
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England And Wales
Martin Leighton Davies
Resigned
Appointed
01 July 2010
Resigned
31 December 2015
Occupation
It Director
Role
Director
Age
63
Nationality
British
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Country Of Residence
Great Britain
Name
DAVIES, Martin Leighton
Jamie Phillip O Donoghue
Resigned
Appointed
30 September 2007
Resigned
01 July 2010
Occupation
It Specialist
Role
Director
Age
50
Nationality
British
Address
15 Cynllan Avenue, Llanharan, Cardiff, CF72 9UL
Country Of Residence
United Kingdom
Name
O'DONOGHUE, Jamie Phillip
Over Anthony Leighton Mrr
Resigned
Appointed
01 May 2013
Resigned
18 January 2014
Occupation
Operations Director
Role
Director
Age
67
Nationality
British
Address
Unit 2 Cefn Coed Business Park, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QQ
Country Of Residence
Wales
Name
OVER, Anthony Leighton, Mrr
DUPORT DIRECTOR LIMITED
Resigned
Appointed
29 September 2005
Resigned
29 September 2006
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED
DUPORT DIRECTOR LIMITED
Resigned
Appointed
29 September 2005
Resigned
11 May 2007
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.