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M4 CAPITAL LTD

M4 CAPITAL LTD is an active private limited company, incorporated on 30 September 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Woodland Drive, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. M4 CAPITAL LTD has three previous names, the most recent of which was UBIQUITAS CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09801178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1TREQUITES WOODLAND DRIVE
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT24 5AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date28/10/2016
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 21/08/2018 onwards:
M4 CAPITAL LTD
From 21/10/2015 to 21/08/2018:
UBIQUITAS CONSULTING LTD
From 21/10/2015 to 21/10/2015:
UBIQUITAS VENTURES LTD
Prior to 21/10/2015:
UBIQUITASCONSULTING LTD

Directors

(The company's officers)
MR IAN MOFFATT
(~59 year old British national)
15 HOLLY DRIVE, BATH, BA2 2BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2015

Shareholders

(Persons of Significant Control)
Mr Ian Moffatt
(~59 year old British national)
Trequites, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

M4 CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, KT24 5AN.

Map of M4 CAPITAL LTD at local scale
Map of M4 CAPITAL LTD at local scale
Map of M4 CAPITAL LTD at district scale
Map of M4 CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 5AN

Other companies with registered offices in KT24 5AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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