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Home > England & Wales Companies > M25 BUSINESS CENTRES LTD
Company Information for

M25 BUSINESS CENTRES LTD

1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
08601262
Private Limited Company
Active

Company Overview

About M25 Business Centres Ltd
M25 BUSINESS CENTRES LTD was founded on 2013-07-08 and has its registered office in London. The organisation's status is listed as "Active". M25 Business Centres Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M25 BUSINESS CENTRES LTD
 
Legal Registered Office
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
Other companies in WD7
 
Previous Names
MUSCO (SERVICED OFFICES) LTD07/11/2013
Filing Information
Company Number 08601262
Company ID Number 08601262
Date formed 2013-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 01:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M25 BUSINESS CENTRES LTD
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Company Officers of M25 BUSINESS CENTRES LTD

Current Directors
Officer Role Date Appointed
PHIL DENNIS
 Director 2018-05-31
GARETH HUW EVANS
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN WILLIAMSON
 Company Secretary 2013-07-08 2018-05-31
ANDREW LYNTON COHEN
 Director 2013-07-08 2018-05-31
WALID WASFI WASIF MUSMAR
 Director 2017-07-20 2018-05-31
IAIN WILLIAMSON
 Director 2013-07-08 2018-05-31
PAUL SCOTT ZIMBLER
 Director 2013-11-01 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH HUW EVANS FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 1989-11-17 Active - Proposal to Strike off
GARETH HUW EVANS BIZSPACE DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2016-12-13 Active
GARETH HUW EVANS BIZSPACE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE PROPERTY SSP LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE GREEN HOLDINGS LTD Director 2016-03-29 CURRENT 2016-03-16 Active
GARETH HUW EVANS BIZSPACE GREEN OPERATIONS LTD Director 2016-03-29 CURRENT 2016-03-17 Active
GARETH HUW EVANS BIZSPACE HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE II LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
GARETH HUW EVANS HIGHCROSS (BUGATTI) LIMITED Director 2015-03-03 CURRENT 2006-03-27 Dissolved 2016-03-22

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
2023-12-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House Dollis Park London N3 1HF United Kingdom
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House Dollis Park London N3 1HF United Kingdom
2022-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086012620005
2022-03-08AP03Appointment of Mr Anthony James Gallagher as company secretary on 2021-11-24
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2022-03-04AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-03-04AP01DIRECTOR APPOINTED MR ANDREW JAMES COOMBS
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR TARIQ ABDUL KHADER
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHIL DENNIS
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AP01DIRECTOR APPOINTED MR JOHN SPENCER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086012620004
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086012620005
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086012620002
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086012620003
2018-06-05PSC08Notification of a person with significant control statement
2018-06-05PSC07CESSATION OF ANDREW LYNTON COHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05AP01DIRECTOR APPOINTED PHIL DENNIS
2018-06-05AP01DIRECTOR APPOINTED GARETH EVANS
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ZIMBLER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WALID MUSMAR
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON
2018-06-05TM02Termination of appointment of Iain Williamson on 2018-05-31
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Wood Hall Farm Office Woodhall Lane Shenley WD7 9AA
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086012620004
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AP01DIRECTOR APPOINTED MR WALID WASFI WASIF MUSMAR
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-29MEM/ARTSARTICLES OF ASSOCIATION
2017-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2017-03-29RES01ALTER ARTICLES 20/03/2017
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086012620003
2017-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086012620001
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086012620002
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0108/07/15 FULL LIST
2015-04-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0108/07/14 FULL LIST
2014-02-20AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-11-07AP01DIRECTOR APPOINTED MR PAUL SCOTT ZIMBLER
2013-11-07RES15CHANGE OF NAME 06/11/2013
2013-11-07CERTNMCOMPANY NAME CHANGED MUSCO (SERVICED OFFICES) LTD CERTIFICATE ISSUED ON 07/11/13
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086012620001
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M25 BUSINESS CENTRES 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 M25 BUSINESS CENTRES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-07 Outstanding BARCLAYS BANK PLC
2016-12-22 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2013-08-23 Satisfied WOOD HALL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 M25 BUSINESS CENTRES LTD

Intangible Assets
Patents
We have not found any records of M25 BUSINESS CENTRES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M25 BUSINESS CENTRES LTD
Trademarks
We have not found any records of M25 BUSINESS CENTRES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M25 BUSINESS CENTRES 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 (68209 - Other letting and operating of own or leased real estate) as M25 BUSINESS CENTRES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M25 BUSINESS CENTRES 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.
Import/Export of Goods
Goods imported/exported by M25 BUSINESS CENTRES LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M25 BUSINESS CENTRES 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 M25 BUSINESS CENTRES 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 SW1Y 5AU