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Home > England & Wales Companies > M SPACE ARCHITECTS LIMITED
Company Information for

M SPACE ARCHITECTS LIMITED

Stonehaus, 87 Railway Road, Teddington, MIDDLESEX, TW11 8RZ,
Company Registration Number
06289609
Private Limited Company
Active

Company Overview

About M Space Architects Ltd
M SPACE ARCHITECTS LIMITED was founded on 2007-06-22 and has its registered office in Teddington. The organisation's status is listed as "Active". M Space Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M SPACE ARCHITECTS LIMITED
 
Legal Registered Office
Stonehaus
87 Railway Road
Teddington
MIDDLESEX
TW11 8RZ
Other companies in PE29
 
Filing Information
Company Number 06289609
Company ID Number 06289609
Date formed 2007-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-06-22
Return next due 2025-07-06
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-25 11:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M SPACE ARCHITECTS LIMITED
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Company Officers of M SPACE ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
TINA EBERSTEIN
Company Secretary 2007-06-22
ANTHONY MILES DOBSON
Director 2007-06-22
MICHAEL KING
Director 2007-06-22
RUTH KING
Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-06-22 2007-06-22
COMPANY DIRECTORS LIMITED
Nominated Director 2007-06-22 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA EBERSTEIN M SPACE GROUP LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
TINA EBERSTEIN CITYSHAKS RESIDENTIAL LTD Company Secretary 2000-02-23 CURRENT 2000-02-23 Active
TINA EBERSTEIN CITYSHAKS LTD Company Secretary 1999-06-24 CURRENT 1999-06-24 Active
ANTHONY MILES DOBSON BOFFIX COWORKS LTD Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ANTHONY MILES DOBSON BOFFIX RESOURCES LTD Director 2015-06-24 CURRENT 2015-06-24 Active
ANTHONY MILES DOBSON BOFFIX ACCOUNTS LIMITED Director 2015-04-29 CURRENT 2015-04-16 Active
ANTHONY MILES DOBSON BOFFIX LTD Director 2015-01-08 CURRENT 2015-01-08 Active
ANTHONY MILES DOBSON TM CAFE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ANTHONY MILES DOBSON STONELL CONTRACTS LTD Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-06-20
ANTHONY MILES DOBSON MSPACE ELECTRICAL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANTHONY MILES DOBSON CONNECT HOUSE LEATHERHEAD LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
ANTHONY MILES DOBSON MSPACE LEATHERHEAD LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2014-01-21
ANTHONY MILES DOBSON M SPACE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
ANTHONY MILES DOBSON CHURCH STREET INVESTMENTS LIMITED Director 2007-01-18 CURRENT 2000-03-29 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 GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
MICHAEL KING M.SPACE LTD Director 2002-08-02 CURRENT 2002-08-02 Active
RUTH 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
2024-06-25CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-23Unaudited abridged accounts made up to 2023-08-31
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-22Unaudited abridged accounts made up to 2022-08-31
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Mspace Group Ltd as a person with significant control on 2016-04-06
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AP01DIRECTOR APPOINTED MRS RUTH KING
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0122/06/16 ANNUAL RETURN FULL LIST
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM STONEHAUS 87 RAILWAY ROAD TEDDINGTON MIDDLESEX TW11 8RZ ENGLAND
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14CH01Director's details changed for Michael King on 2013-01-15
2012-07-05AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 17/08/2010
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MILES DOBSON / 06/08/2010
2011-07-04CH03SECRETARY'S DETAILS CHNAGED FOR TINA EBERSTEIN on 2010-08-17
2011-02-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-15AR0122/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 22/06/2010
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WESLEY HOUSE BULL HILL LEATHERHEAD SURREY KT22 7AH UNITED KINGDOM
2009-07-27363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-24190LOCATION OF DEBENTURE REGISTER
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 23/06/2008
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB
2009-04-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-09225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bSECRETARY RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ARCHITECTS LIMITED 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 ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M SPACE ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 159,553
Creditors Due Within One Year 2012-08-31 £ 82,080
Creditors Due Within One Year 2012-08-31 £ 82,080
Creditors Due Within One Year 2011-08-31 £ 76,825
Provisions For Liabilities Charges 2012-08-31 £ 0

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 ARCHITECTS LIMITED

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 £ 1,015
Cash Bank In Hand 2012-08-31 £ 1,738
Cash Bank In Hand 2012-08-31 £ 1,738
Cash Bank In Hand 2011-08-31 £ 35,969
Current Assets 2013-08-31 £ 78,353
Current Assets 2012-08-31 £ 47,927
Current Assets 2012-08-31 £ 47,927
Current Assets 2011-08-31 £ 103,357
Debtors 2013-08-31 £ 4,238
Debtors 2012-08-31 £ 45,689
Debtors 2012-08-31 £ 45,689
Debtors 2011-08-31 £ 66,888
Shareholder Funds 2011-08-31 £ 29,795
Stocks Inventory 2013-08-31 £ 73,100
Stocks Inventory 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 2,155
Tangible Fixed Assets 2012-08-31 £ 3,419
Tangible Fixed Assets 2012-08-31 £ 3,419
Tangible Fixed Assets 2011-08-31 £ 4,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M SPACE ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M SPACE ARCHITECTS LIMITED
Trademarks
We have not found any records of M SPACE ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M SPACE ARCHITECTS LIMITED. 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 (71111 - Architectural activities) as M SPACE ARCHITECTS LIMITED 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 ARCHITECTS LIMITED 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 ARCHITECTS LIMITED 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 ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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