4M PROPERTIES GROUP LTD

4M PROPERTIES GROUP LTD is an active private limited company, incorporated on 8 June 2020. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Dugard Place, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 4M PROPERTIES GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12653579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 147 DUGARD PLACE
Address Line 2BARFORD
Post TownWARWICK
CountryENGLAND
PostcodeCV35 8DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
4M PROPERTIES GROUP LTD

Directors

(The company's officers)
MRS EMMA LOUISE MORRIS
(~51 year old British national)
47 DUGARD PLACE, BARFORD, WARWICK, CV35 8DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2020
MR PHILIP ANDREW POOLTON MORRIS
(~52 year old British national)
47 DUGARD PLACE, BARFORD, WARWICK, CV35 8DX, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/06/2020

Shareholders

(Persons of Significant Control)
Mr Philip Andrew Poolton Morris
(~52 year old British national)
47, Dugard Place, Barford, Warwick, CV35 8DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/06/2020
Mrs Emma Louise Morris
(~51 year old British national)
47, Dugard Place, Barford, Warwick, CV35 8DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/06/2020

Connections

(Shared officers)
ARBRIX
  • MR PHILIP ANDREW POOLTON MORRIS
  • MRS EMMA LOUISE MORRIS
  • MR PHILIP ANDREW POOLTON MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4M PROPERTIES GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CV35 8DX.

Map of 4M PROPERTIES GROUP LTD at local scale
Map of 4M PROPERTIES GROUP LTD at local scale
Map of 4M PROPERTIES GROUP LTD at district scale
Map of 4M PROPERTIES GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)