Introduction
Watch Company
M
M79 LIMITED
M79 LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M79 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12022634
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Suite 401 Grosvenor House Hollinswood Road Central Park Telford, TF2 9TW,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LLOYD, Matthew Ashley Raybould
ActiveHollinswood Road, TelfordTF2 9TW
Born October 1979
Director
Appointed 29 May 2019
LLOYD, Matthew Ashley Raybould
Hollinswood Road, TelfordTF2 9TW
Born October 1979
Director
29 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tara Tracey Lloyd
ActiveHollinswood Road, TelfordTF2 9TW
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024
Tara Tracey Lloyd
Hollinswood Road, TelfordTF2 9TW
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2024
Active
Mr Matthew Ashley Raybould Lloyd
CeasedHollinswood Road, TelfordTF2 9TW
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Ceased 01 Dec 2024
Mr Matthew Ashley Raybould Lloyd
Hollinswood Road, TelfordTF2 9TW
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Ceased 01 Dec 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2019