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M SAGE LIMITED (06019569)

M SAGE LIMITED (06019569) is an active UK company. incorporated on 5 December 2006. with registered office in Sevenoaks. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles. M SAGE LIMITED has been registered for 19 years. Current directors include SAGE, Mathew Eden.

Company Number
06019569
Status
active
Type
ltd
Incorporated
5 December 2006
Age
19 years
Address
2 Lakeview Stables Lower St Clere, Sevenoaks, TN15 6NL
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
SAGE, Mathew Eden
SIC Codes
45200

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Introduction
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M SAGE LIMITED

M SAGE LIMITED is an active company incorporated on 5 December 2006 with the registered office located in Sevenoaks. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. M SAGE LIMITED was registered 19 years ago.(SIC: 45200)

Status

active

Active since 19 years ago

Company No

06019569

LTD Company

Age

19 Years

Incorporated 5 December 2006

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

GIALLO CARS LIMITED
From: 29 March 2007To: 14 February 2008
PARKSTAR DEVELOPMENTS LIMITED
From: 5 December 2006To: 29 March 2007
Contact
Address

2 Lakeview Stables Lower St Clere Kemsing Sevenoaks, TN15 6NL,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Dec 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SAGE, Mathew Eden

Active
Lakeview Stables Lower St Clere, SevenoaksTN15 6NL
Born July 1972
Director
Appointed 02 Jan 2007

GRAEME, Paul Gordon

Resigned
Fairview Avenue, GillinghamME8 0QP
Secretary
Appointed 05 Dec 2006
Resigned 02 Jan 2007

SAGE, Louise Victoria

Resigned
Lakeview Stables Lower St Clere, SevenoaksTN15 6NL
Secretary
Appointed 02 Jan 2007
Resigned 01 Jan 2014

GRAEME, Lesley Joyce

Resigned
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Director
Appointed 05 Dec 2006
Resigned 02 Jan 2007

Persons with significant control

1

Mr Mathew Eden Sage

Active
Lakeview Stables Lower St Clere, SevenoaksTN15 6NL
Born July 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Termination Secretary Company With Name
3 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Dormant
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Change Person Secretary Company With Change Date
10 January 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Dormant
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 March 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Legacy
8 January 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
1 October 2008
AAAnnual Accounts
Certificate Change Of Name Company
14 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 2008
363aAnnual Return
Certificate Change Of Name Company
29 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2007
88(2)R88(2)R
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
225Change of Accounting Reference Date
Legacy
21 February 2007
287Change of Registered Office
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
13 February 2007
287Change of Registered Office
Incorporation Company
5 December 2006
NEWINCIncorporation