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Company Information for

M4 CAPITAL LTD

Trequites Woodland Drive, East Horsley, Leatherhead, SURREY, KT24 5AN,
Company Registration Number
09801178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M4 Capital Ltd
M4 CAPITAL LTD was founded on 2015-09-30 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". M4 Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M4 CAPITAL LTD
 
Legal Registered Office
Trequites Woodland Drive
East Horsley
Leatherhead
SURREY
KT24 5AN
 
Previous Names
UBIQUITAS CONSULTING LTD21/08/2018
UBIQUITAS VENTURES LTD21/10/2015
UBIQUITASCONSULTING LTD21/10/2015
Filing Information
Company Number 09801178
Company ID Number 09801178
Date formed 2015-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-09-29
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241981792  
Last Datalog update: 2024-11-20 03:26:47
Primary Source:Companies House
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Companies with same name M4 CAPITAL LTD
The following companies were found which have the same name as M4 CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M4 CAPITAL LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2016-12-20
M4 Capital Group, Inc. 231 B Lathrop Way Sacramento CA 95815 FTB Suspended Company formed on the 1992-06-19
M4 Capital LLC Delaware Unknown
M4 Capital,LLC 14842 Konstanz Ave Parker CO 80134 Good Standing Company formed on the 2018-03-09
M4 CAPITAL PARTNERS, LLC 6848 BANDERA AVE APT 121 DALLAS TX 75225 Active Company formed on the 2010-06-04
M4 CAPITAL CORP. Delaware Unknown
M4 CAPITAL GROUP, INC. Delaware Unknown
M4 CAPITAL HOLDINGS CORP. Delaware Unknown
M4 CAPITAL PARTNERS LLC Delaware Unknown
M4 CAPITAL LLC Delaware Unknown
M4 Capital Investments LLC 1246 Basnett Dr. Alpharetta GA 30004 Active/Owes Current Year AR Company formed on the 2015-01-22
M4 CAPITAL INVESTMENTS LLC Georgia Unknown
M4 CAPITAL CORPORATION New Jersey Unknown
M4 CAPITAL INVDSTMENTS LLC Georgia Unknown
M4 CAPITAL INVDSTMENTS LLC Georgia Unknown
M4 CAPITAL, LLC 3303 NORTHLAND DR STE 212 AUSTIN TX 78731 Active Company formed on the 2021-04-14

Company Officers of M4 CAPITAL LTD

Current Directors
Officer Role Date Appointed
IAN MOFFATT
 Director 2015-09-30

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
2024-11-26SECOND GAZETTE not voluntary dissolution
2024-09-10FIRST GAZETTE notice for voluntary strike-off
2024-09-03Application to strike the company off the register
2023-10-03CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-21RES15CHANGE OF COMPANY NAME 21/08/18
2018-03-08AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09AD02Register inspection address changed to Trequites Woodland Drive East Horsley Leatherhead KT24 5AN
2016-10-09AD03Registers moved to registered inspection location of Trequites Woodland Drive East Horsley Leatherhead KT24 5AN
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 15 Holly Drive Bath BA2 2BT United Kingdom
2015-10-21RES15CHANGE OF NAME 21/10/2015
2015-10-21CERTNMCOMPANY NAME CHANGED UBIQUITAS VENTURES LTD CERTIFICATE ISSUED ON 21/10/15
2015-10-21RES15CHANGE OF NAME 20/10/2015
2015-10-21CERTNMCOMPANY NAME CHANGED UBIQUITASCONSULTING LTD CERTIFICATE ISSUED ON 21/10/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to M4 CAPITAL 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 M4 CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M4 CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 M4 CAPITAL LTD

Intangible Assets
Patents
We have not found any records of M4 CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M4 CAPITAL LTD
Trademarks
We have not found any records of M4 CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M4 CAPITAL 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 (70229 - Management consultancy activities other than financial management) as M4 CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M4 CAPITAL 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 M4 CAPITAL 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 M4 CAPITAL 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 KT24 5AN

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