About

Registered Number: 04773558
Date of Incorporation: 21/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB,

 

Established in 2003, M Partnership (UK) Ltd has its registered office in Southport in Merseyside. There are 3 directors listed as Mccoy, Elizabeth, Mccoy, Jonathan David, Mccoy, Paul Michael for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOY, Elizabeth 21 May 2003 - 1
MCCOY, Jonathan David 21 May 2003 - 1
MCCOY, Paul Michael 15 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 06 June 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
AA - Annual Accounts 16 December 2016
MR01 - N/A 15 November 2016
MR01 - N/A 15 November 2016
MR01 - N/A 15 November 2016
MR01 - N/A 15 November 2016
MR01 - N/A 10 November 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 16 September 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 03 July 2006
395 - Particulars of a mortgage or charge 12 April 2006
AA - Annual Accounts 06 February 2006
395 - Particulars of a mortgage or charge 04 August 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 11 November 2003
225 - Change of Accounting Reference Date 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2016 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 10 November 2016 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

Legal mortgage 10 April 2006 Fully Satisfied

N/A

Legal mortgage 02 August 2005 Fully Satisfied

N/A

Debenture 21 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.