M9design Limited. net worth, address, company information. Free

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M9Design Limited (reg no 05333657) is a private limited company established on 2005-01-17 originating in England. The enterprise is registered at Dairy House Money Row Green, Holyport, Maidenhead SL6 2ND. Having undergone a change in 2010-08-05, the previous name this company utilized was M9Global Limited. M9Design Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	M9design Limited
Number	05333657
Date of Incorporation:	2005/01/17
End of financial year:	31 January
Address:	Dairy House Money Row Green, Holyport, Maidenhead, SL6 2ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: David L. (in the company from 30 September 2023). 1 secretary is also present: David L. (appointed on 30 November 2007). The Companies House reports 2 persons of significant control, namely: Rathna R. has substantial control or influence, David L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,062	13,958	8,362	31,318	23,568	47,129	6,652	-	168	9,203	51,742	37,776
Fixed Assets	10	3,330	2,730	1,685	795	3,895	3,325	2,355	1,475	895	2,165	1,665
Total Assets Less Current Liabilities	-8,804	2,019	-12,759	4,935	473	22,408	1,449	384	3,539	6,052	1,272	1,941
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-8,804	2,019	-12,759	4,935	473	22,408	-	-	-	-	-	-
Tangible Fixed Assets	10	3,330	2,730	1,685	795	-	-	-	-	-	-	-

People with significant control

Rathna R.

6 April 2016

Nature of control:	significiant influence or control

David L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
(CH03) On 2016/06/30 secretary's details were changed filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/30. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/04/06. New Address: Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd. Previous address: 55 Russell Street Reading RG1 7XG filed on: 6th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 4th, February 2015 \| annual return
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/17 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed M9GLOBAL LIMITEDcertificate issued on 05/08/10 filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 26th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/17 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/17 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/01/17 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 16th, June 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288a) On 2007/12/03 New secretary appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Director resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/03 New director appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/03 New director appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/03 New secretary appointed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Director resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/17 with shareholders record filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, July 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, July 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2005/01/17. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/01/17. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
(288b) On 2005/01/17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/01/17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)

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