MS

M (BRUTON STREET)

Dissolved

Company number 04129430

Birmingham · Incorporated 21 December 2000

11th Floor One Temple Row, Birmingham, B2 5LG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ZENION LIMITED · 21 December 2000 – 15 January 2001

MARCONI ANSTY PROPERTY LIMITED · 15 January 2001 – 27 February 2001

MARCONI CASWELL PROPERTY LIMITED · 27 February 2001 – 31 October 2001

MARCONI (BRUTON STREET) LIMITED · 31 October 2001 – 21 March 2006

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH · until 9 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
28 April 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
GH
GREEN, Heather Marie
Director · Resigned
31 March 2016
DC
DONALDSON, Craig George
Secretary · Resigned
23 November 2006
SK
SMITH, Kevin David
Director · Resigned
14 May 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
DC
DONALDSON, Craig George
Director · Resigned
31 July 2002
LJ
LONG, Jacqueline
Secretary · Resigned
31 October 2001
LJ
LONG, Jacqueline
Director · Resigned
12 October 2001
PN
PORTER, Norman Charles
Director · Resigned
12 October 2001
HT
HAWKES, Timothy Alan
Director · Resigned
1 April 2001
PD
PARKER, David, Dr
Director · Resigned
1 April 2001
RL
REEKIE, Lawrence
Director · Resigned
1 April 2001
PJ
POLLEY, Julie Claire
Secretary · Resigned
12 January 2001
PJ
POLLEY, Julie Claire
Director · Resigned
12 January 2001
PN
PORTER, Norman Charles
Director · Resigned
12 January 2001
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
21 December 2000
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 December 2000

Persons with significant control

PS
Telent Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2024 View
Resolution
Resolution
9 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Capital
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 December 2007 View
Re Registration Memorandum Articles
Incorporation
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Legacy
Reregistration
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Certificate Change Of Name Company
Change Of Name
21 March 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Officers
22 May 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
2 January 2002 View
Resolution
Resolution
29 November 2001 View
Legacy
Capital
15 November 2001 View
Memorandum Articles
Incorporation
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
20 August 2001 View
Memorandum Articles
Incorporation
30 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
2 May 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
27 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Address
1 February 2001 View
Legacy
Accounts
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Incorporation Company
Incorporation
21 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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