Introduction
Watch Company
M
MSQUARED (DRAKES BROUGHTON) LTD
MSQUARED (DRAKES BROUGHTON) LTD is an active company incorporated on 7 November 2016 with the registered office located in Worcester. The company operates in the Construction sector, specifically engaged in development of building projects. MSQUARED (DRAKES BROUGHTON) LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10466340
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Mount Flirt Ankerdine Road Broadwas-On-Teme Worcester, WR6 5NS,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATTHEWS, Christopher Alan Clive
ActiveAnkerdine Road, WorcesterWR6 5NS
Born February 1979
Director
Appointed 07 Nov 2016
MATTHEWS, Christopher Alan Clive
Ankerdine Road, WorcesterWR6 5NS
Born February 1979
Director
07 Nov 2016
Active
MCMINN, Andrew Wesley Frank
ActiveAnkerdine Road, WorcesterWR6 5NS
Born August 1988
Director
Appointed 07 Nov 2016
MCMINN, Andrew Wesley Frank
Ankerdine Road, WorcesterWR6 5NS
Born August 1988
Director
07 Nov 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ankerdine Road, WorcesterWR6 5NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2017
Msquared Developments Ltd
Ankerdine Road, WorcesterWR6 5NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2017
Active
Mr Andrew Wesley Frank Mcminn
CeasedAnkerdine Road, WorcesterWR6 5NS
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2016
Ceased 31 Jan 2017
Mr Andrew Wesley Frank Mcminn
Ankerdine Road, WorcesterWR6 5NS
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2016
Ceased 31 Jan 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
1 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2018
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
7 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2016