THE M SOLUTION (KENT) LTD

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Profile THE M SOLUTION (KENT) LTD

Actual on 01.08.2024
Company name
THE M SOLUTION (KENT) LTD
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Company number
12191265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 04 September 2024 due by Tuesday, 17 September 2024

Last statement dated Monday, 04 September 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
274 NORTHDOWN ROAD, KENT, ENGLAND, MARGATE, CT9 2PT
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PSC and Officers THE M SOLUTION (KENT) LTD

Officers

(as of 19.08.2022)

ESSES, Richard
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Adviser
Country of residence: United Kingdom
HOOD, Graeme John
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Adviser
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Graeme John Hood
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graeme John Hood
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: 67 Canterbury Innovation Centre Canterbury, England, Kent
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graeme John Hood
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Esses
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Esses
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: 67 Canterbury Innovation Centre Canterbury, England, Kent
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Esses
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: Suite 1, First Floor 3 Jubilee Way, Faversham, England, ME13 8GD
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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