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M54 MANAGEMENT LTD

M54 MANAGEMENT LTD is an active private limited company, incorporated on 24 May 2010. The nature of the business is Dormant Company. The company's registered office is on Halesfield 7, Telford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. M54 MANAGEMENT LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07262713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1TECHNOLOGY HOUSE
Address Line 2HALESFIELD 7
Post TownTELFORD
CountySHROPSHIRE
CountryENGLAND
PostcodeTF7 4NA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
M54 MANAGEMENT LTD

Directors

(The company's officers)
MR ALLAN THOMAS EVANS
(~69 year old British national)
TECHNOLOGY HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2010
MRS ANTONIA CAROL EVANS
(~70 year old British national)
TECHNOLOGY HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2010
MR THOMAS ALEXANDER EVANS
(~34 year old British national)
TECHNOLOGY HOUSE HALESFIELD 7, TELFORD, SHROPSHIRE, TF7 4NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2017

Shareholders

(Persons of Significant Control)
Mrs Antonia Carol Evans
(~70 year old British national)
Technology House, Halesfield 7, Telford, Shropshire, TF7 4NA, 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 06/04/2016
Mr Allan Thomas Evans
(~69 year old British national)
Technology House, Halesfield 7, Telford, Shropshire, TF7 4NA, 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 06/04/2016

Connections

(Shared officers)
  • MR THOMAS ALEXANDER EVANS
  • MR ALLAN THOMAS EVANS
  • MRS ANTONIA CAROL EVANS
  • MR THOMAS ALEXANDER EVANS
  • MR THOMAS ALEXANDER EVANS
  • MR THOMAS ALEXANDER EVANS
  • MR ALLAN THOMAS EVANS
  • MRS ANTONIA CAROL EVANS
  • MR ALLAN THOMAS EVANS
  • MR ALLAN THOMAS EVANS
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)

M54 MANAGEMENT LTD: Maps

Maps show the location of the postcode of the registered office, TF7 4NA.

Map of M54 MANAGEMENT LTD at local scale
Map of M54 MANAGEMENT LTD at local scale
Map of M54 MANAGEMENT LTD at district scale
Map of M54 MANAGEMENT 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 TF7 4NA

Other companies with registered offices in TF7 4NA:

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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