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Home > England & Wales Companies > M.SPACE LTD
Company Information for

M.SPACE LTD

STONEHAUS, 87 RAILWAY ROAD, TEDDINGTON, MIDDLESEX, TW11 8RZ,
Company Registration Number
04502716
Private Limited Company
Active

Company Overview

About M.space Ltd
M.SPACE LTD was founded on 2002-08-02 and has its registered office in Teddington. The organisation's status is listed as "Active". M.space Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M.SPACE LTD
 
Legal Registered Office
STONEHAUS
87 RAILWAY ROAD
TEDDINGTON
MIDDLESEX
TW11 8RZ
Other companies in TW11
 
Filing Information
Company Number 04502716
Company ID Number 04502716
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB829121144  
Last Datalog update: 2024-09-08 21:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.SPACE LTD
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Companies with same name M.SPACE LTD
The following companies were found which have the same name as M.SPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M.SPACES PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13

Company Officers of M.SPACE LTD

Current Directors
Officer Role Date Appointed
RUTH GAYNOR KING
 Company Secretary 2004-08-27
MILES DOBSON
 Director 2009-11-17
TINA EBERSTEIN
 Director 2016-03-23
MICHAEL KING
 Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TINA EBERSTEIN
 Company Secretary 2002-08-02 2004-08-27
MILES DOBSON
 Director 2002-08-02 2004-01-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-02 2002-08-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-02 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES DOBSON MINT FISH LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MILES DOBSON IC-LABS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-01-17
MILES DOBSON HALCYON OFFICES LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active
MILES DOBSON CITYSHAKS RESIDENTIAL LTD Director 2000-02-23 CURRENT 2000-02-23 Active
MILES DOBSON CITYSHAKS LTD Director 1999-06-24 CURRENT 1999-06-24 Active
TINA EBERSTEIN GLOBAL TECHNICAL RESOURCE SOLUTIONS LTD Director 2016-11-29 CURRENT 2016-11-29 Active
TINA EBERSTEIN MINT FISH LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
TINA EBERSTEIN M SPACE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TINA EBERSTEIN CITYSHAKS RESIDENTIAL LTD Director 2000-02-23 CURRENT 2000-02-23 Active
TINA EBERSTEIN CITYSHAKS LTD Director 1999-06-24 CURRENT 1999-06-24 Active
MICHAEL KING DH66 LTD Director 2016-09-23 CURRENT 2016-09-23 Active
MICHAEL KING MSPACE ELECTRICAL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL KING MSPACE LEATHERHEAD LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2014-01-21
MICHAEL KING M SPACE ARCHITECTS LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
MICHAEL KING M SPACE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-05-23Unaudited abridged accounts made up to 2023-08-31
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-15Change of details for Ms Tina Eberstein as a person with significant control on 2023-08-15
2023-08-15Change of details for Mr Michael John King as a person with significant control on 2023-08-15
2023-08-15Change of details for Mrs Ruth King as a person with significant control on 2023-08-15
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA EBERSTEIN
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KING
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH KING
2023-05-22Unaudited abridged accounts made up to 2022-08-31
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045027160002
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045027160001
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045027160001
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-22AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 199
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AP01DIRECTOR APPOINTED MS TINA EBERSTEIN
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 199
2015-08-13AR0102/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01Director's details changed for Miles Dobson on 2014-09-25
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 199
2014-08-08AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
2013-09-18REGISTERED OFFICE CHANGED ON 18/09/13 FROM , Thorncroft Manor Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
2013-08-06AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14CH01Director's details changed for Mr Michael King on 2013-01-15
2012-08-16AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0102/08/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH03SECRETARY'S DETAILS CHNAGED FOR RUTH KING on 2010-08-02
2010-08-17CH01Director's details changed for Michael King on 2010-08-02
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-09AP01DIRECTOR APPOINTED MILES DOBSON
2009-08-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH
2009-07-23Registered office changed on 23/07/2009 from, wesley house, bull hill, leatherhead, surrey, KT22 7AH
2009-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-04-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-1388(2)RAD 02/11/06--------- £ SI 99@1=99 £ IC 100/199
2006-11-30RES13SHARES SUBDIVIDED 02/11/06
2006-11-27RES04NC INC ALREADY ADJUSTED 01/11/06
2006-11-27123£ NC 100/1000 01/11/06
2006-08-09363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF
2006-06-23Registered office changed on 23/06/06 from:\st alban tower, 35 wood street london, EC2V 7AF
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-09-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-08288aNEW SECRETARY APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-31RES12VARYING SHARE RIGHTS AND NAMES
2003-08-27363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ST ALBAN TOWER 35 WOOD STREET LONDON EC2V 7AF
2002-08-2988(2)RAD 02/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-29Registered office changed on 29/08/02 from:\st alban tower, 35 wood street, london, EC2V 7AF
2002-08-07288bSECRETARY RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to M.SPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.SPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M.SPACE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 257,931
Creditors Due Within One Year 2012-08-31 £ 121,924
Creditors Due Within One Year 2012-08-31 £ 121,924
Creditors Due Within One Year 2011-08-31 £ 107,884
Provisions For Liabilities Charges 2012-08-31 £ 4,242
Provisions For Liabilities Charges 2012-08-31 £ 4,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.SPACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 78,873
Cash Bank In Hand 2012-08-31 £ 92,866
Cash Bank In Hand 2012-08-31 £ 92,866
Cash Bank In Hand 2011-08-31 £ 140,616
Current Assets 2013-08-31 £ 396,366
Current Assets 2012-08-31 £ 305,636
Current Assets 2012-08-31 £ 305,636
Current Assets 2011-08-31 £ 342,952
Debtors 2013-08-31 £ 160,693
Debtors 2012-08-31 £ 132,144
Debtors 2012-08-31 £ 132,144
Debtors 2011-08-31 £ 202,336
Fixed Assets 2013-08-31 £ 31,149
Fixed Assets 2012-08-31 £ 45,086
Fixed Assets 2012-08-31 £ 45,086
Fixed Assets 2011-08-31 £ 19,332
Shareholder Funds 2013-08-31 £ 169,584
Shareholder Funds 2012-08-31 £ 224,556
Shareholder Funds 2012-08-31 £ 224,556
Shareholder Funds 2011-08-31 £ 254,400
Stocks Inventory 2013-08-31 £ 156,800
Stocks Inventory 2012-08-31 £ 80,626
Stocks Inventory 2012-08-31 £ 80,626
Tangible Fixed Assets 2013-08-31 £ 31,099
Tangible Fixed Assets 2012-08-31 £ 44,986
Tangible Fixed Assets 2012-08-31 £ 44,986
Tangible Fixed Assets 2011-08-31 £ 19,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.SPACE LTD registering or being granted any patents
Domain Names

M.SPACE LTD owns 2 domain names.

cityshaks.co.uk   mspace.co.uk  

Trademarks
We have not found any records of M.SPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.SPACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as M.SPACE LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where M.SPACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.SPACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.SPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW11 8RZ