Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M20 LEEDS LTD
Company Information for

M20 LEEDS LTD

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
09627407
Private Limited Company
Liquidation

Company Overview

About M20 Leeds Ltd
M20 LEEDS LTD was founded on 2015-06-08 and has its registered office in Hale. The organisation's status is listed as "Liquidation". M20 Leeds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M20 LEEDS LTD
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
 
Previous Names
M20 CAPITAL II LTD26/09/2016
Filing Information
Company Number 09627407
Company ID Number 09627407
Date formed 2015-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 15:25:45
Primary Source:Companies House
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.

Company Officers of M20 LEEDS LTD

Current Directors
Officer Role Date Appointed
JOHN JOSEPH BISHOP
 Director 2016-06-16
PETER ANTONY QUINN
 Director 2015-06-08
MATTHEW THOMAS STONE
 Director 2015-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH BISHOP N7W LTD. Director 2013-10-30 CURRENT 2013-10-30 Active
JOHN JOSEPH BISHOP LOLA ENTERTAINMENT NORTH LTD. Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
PETER ANTONY QUINN M20 DEVELOPMENTS LTD Director 2015-11-17 CURRENT 2015-11-17 Active
PETER ANTONY QUINN APJL LTD Director 2015-11-13 CURRENT 2015-11-13 Active
PETER ANTONY QUINN M20 REAL ESTATE PARTNERS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
PETER ANTONY QUINN M20 OFFICES 5 LTD Director 2015-11-13 CURRENT 2015-11-13 Active
PETER ANTONY QUINN BIZ ASSETS LTD Director 2015-11-13 CURRENT 2015-11-13 Active
PETER ANTONY QUINN PENKETH LAND LTD Director 2015-11-12 CURRENT 2015-11-12 Active
PETER ANTONY QUINN JAMES CHRISTOPHER CONSULTANCY LTD Director 2015-11-12 CURRENT 2015-11-12 Active
PETER ANTONY QUINN BIZ-PARKS LTD Director 2015-07-14 CURRENT 2015-07-14 Active
PETER ANTONY QUINN BENJAMIN CHARLES CONSTRUCTION LTD Director 2015-06-08 CURRENT 2015-06-08 Active
PETER ANTONY QUINN M20 COMMERCIAL PROPERTY GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
PETER ANTONY QUINN DOLPHIN ASSETS LTD Director 2015-05-05 CURRENT 2015-05-05 Active
PETER ANTONY QUINN M20 CAPITAL LTD Director 2015-03-31 CURRENT 2015-03-31 Liquidation
PETER ANTONY QUINN M20 ST PETER'S SQUARE LTD Director 2014-05-20 CURRENT 2013-06-18 Dissolved 2016-07-08
PETER ANTONY QUINN M20 (EAST DIDSBURY) LTD Director 2014-03-28 CURRENT 2014-03-28 Liquidation
PETER ANTONY QUINN M20 MOSLEY STREET LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-08-05
PETER ANTONY QUINN PARKWAY HOUSE LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
PETER ANTONY QUINN M20 COMMERCIAL PROPERTIES LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
MATTHEW THOMAS STONE M20 CAPITAL 4 LTD Director 2017-09-27 CURRENT 2017-09-27 Active
MATTHEW THOMAS STONE BIZ SHEDS LTD Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MATTHEW THOMAS STONE BIZ INDUSTRIALS LTD Director 2017-09-07 CURRENT 2017-09-07 Active
MATTHEW THOMAS STONE PENKETH LAND LTD Director 2017-02-15 CURRENT 2015-11-12 Active
MATTHEW THOMAS STONE M20 DEVELOPMENTS LTD Director 2015-11-17 CURRENT 2015-11-17 Active
MATTHEW THOMAS STONE M20 REAL ESTATE PARTNERS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
MATTHEW THOMAS STONE M20 OFFICES 5 LTD Director 2015-11-13 CURRENT 2015-11-13 Active
MATTHEW THOMAS STONE BIZ ASSETS LTD Director 2015-11-13 CURRENT 2015-11-13 Active
MATTHEW THOMAS STONE 24HR SELF STORE LTD Director 2015-11-13 CURRENT 2015-11-13 Active
MATTHEW THOMAS STONE M20 HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Active
MATTHEW THOMAS STONE M20 OPPORTUNITIES LTD Director 2015-09-09 CURRENT 2015-09-09 Active
MATTHEW THOMAS STONE BIZ-PARKS LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MATTHEW THOMAS STONE BENJAMIN CHARLES CONSTRUCTION LTD Director 2015-06-08 CURRENT 2015-06-08 Active
MATTHEW THOMAS STONE M20 COMMERCIAL PROPERTY GROUP LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
MATTHEW THOMAS STONE DOLPHIN ASSETS LTD Director 2015-05-05 CURRENT 2015-05-05 Active
MATTHEW THOMAS STONE M20 CAPITAL LTD Director 2015-03-31 CURRENT 2015-03-31 Liquidation
MATTHEW THOMAS STONE M20 (EAST DIDSBURY) LTD Director 2015-01-01 CURRENT 2014-03-28 Liquidation
MATTHEW THOMAS STONE M20 ST PETER'S SQUARE LTD Director 2014-05-20 CURRENT 2013-06-18 Dissolved 2016-07-08
MATTHEW THOMAS STONE M20 MOSLEY STREET LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-08-05
MATTHEW THOMAS STONE PARKWAY HOUSE LIMITED Director 2013-06-19 CURRENT 2013-06-19 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
2020-02-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England
2019-05-31LIQ01Voluntary liquidation declaration of solvency
2019-05-31600Appointment of a voluntary liquidator
2019-05-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-13
2019-05-10AAMDAmended account full exemption
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096274070001
2018-09-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-02MEM/ARTSARTICLES OF ASSOCIATION
2017-03-22SH0103/03/17 STATEMENT OF CAPITAL GBP 4.00
2017-03-20SH08Change of share class name or designation
2017-03-20SH10Particulars of variation of rights attached to shares
2017-03-15RES12Resolution of varying share rights or name
2017-03-15RES01ADOPT ARTICLES 03/03/2017
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-01AP01DIRECTOR APPOINTED MR JOHN JOSEPH BISHOP
2016-09-26RES15CHANGE OF COMPANY NAME 26/09/16
2016-09-26CERTNMCOMPANY NAME CHANGED M20 CAPITAL II LTD CERTIFICATE ISSUED ON 26/09/16
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096274070001
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M20 LEEDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-05-17
Resolution2019-05-17
Notices to2019-05-17
Fines / Sanctions
No fines or sanctions have been issued against M20 LEEDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M20 LEEDS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 M20 LEEDS LTD

Intangible Assets
Patents
We have not found any records of M20 LEEDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M20 LEEDS LTD
Trademarks
We have not found any records of M20 LEEDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M20 LEEDS 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 (41100 - Development of building projects) as M20 LEEDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M20 LEEDS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM20 LEEDS LTDEvent Date2019-05-17
Name of Company: M20 LEEDS LTD Company Number: 09627407 Nature of Business: Property Trading Previous Name of Company: M20 Capital II Ltd (changed name on 26/09/2016) Registered office: M B L Ltd, Uni…
 
Initiating party Event TypeResolution
Defending partyM20 LEEDS LTDEvent Date2019-05-17
 
Initiating party Event TypeNotices to
Defending partyM20 LEEDS LTDEvent Date2019-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M20 LEEDS 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 M20 LEEDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA15 9SQ