Reg M48/M4 LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Company type	Private Limited Company, Active
Company Number	07903113
Record last updated	Monday, April 21, 2025 12:08:08 PM UTC
Official Address	2 Unit a Station View Approach Friary And St Nicolas There are 84 companies registered at this street
Locality	Friary And St Nicolas
Region	Surrey, England
Postal Code	GU14JY
Sector	Development of building projects

David Crockford (born on Apr 29, 1956), 29 companies
Stephen Booth (1959) (born on Nov 27, 1959), 71 companies
Ian Kenneth Collins (born on Mar 27, 1959), 24 companies
David Edward Crockford (born on Nov 21, 1972), 108 companies
Matthew Richard Partridge (born on Sep 26, 1971), 81 companies
Simon Thomas Wannop (born on May 29, 1979), 100 companies
Andrew Nicholas Whalley (born on Sep 4, 1964), 95 companies
Stephen Booth (born on Apr 30, 1962), 145 companies
Siu Yuen Lo, 6 companies
Heinz Bruckmann, 6 companies

Document Type	Publication date	Download link
Registry	Aug 13, 2024	Resignation of one Director (a man)
Registry	Jun 1, 2021	Resignation of one Secretary
Registry	Feb 12, 2020	Appointment of a man as Chief Executive Officer and Director
Registry	Jan 17, 2019	Two appointments: 2 companies
Registry	Oct 31, 2018	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Oct 31, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Oct 31, 2018	Resignation of 7 people: one Secretary (a man) and one Director (a man)
Registry	Oct 31, 2018	Appointment of a man as Director
Registry	Aug 23, 2016	Appointment of a man as Director 7903...
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Jun 26, 2014	Three appointments: 3 men
Registry	Jan 10, 2012	Four appointments: 4 men