M7A (UK) LIMITED

Profile M7A (UK) LIMITED

Actual on 01.07.2021
Company name
M7A (UK) LIMITED
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Company number
04622943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 December 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNITS 1-3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers M7A (UK) LIMITED

Officers

(as of 19.09.2020)

LECHE, Michael Andre
Status: Active
Appointed on: Friday, 20 December 2002
Correspondence address: 7 Atherstone Road, Hartshill, Nuneaton, Warwickshire, CV10 0SP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
LECHE, Olive
Status: Active
Appointed on: Monday, 22 November 2004
Correspondence address: 10 Silver Walk, Nuneaton, Warwickshire, CV10 7LY
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Friday, 20 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Friday, 20 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Monday, 22 November 2004
Correspondence address: 8 Clewley Road, Branston, Burton On Trent, Staffordshire, DE14 3JE
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Andre Leche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Atherstone Road Nuneaton, United Kingdom, Warwickshire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors