Introduction
Watch Company
4
4M HOLDINGS (SHROPSHIRE) LIMITED
4M HOLDINGS (SHROPSHIRE) LIMITED is an active company incorporated on 28 March 2021 with the registered office located in Shrewsbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4M HOLDINGS (SHROPSHIRE) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13298055
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 January 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (3 months ago)
Submitted on 7 April 2026 (2 months ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
The Sytch Dorrington Shrewsbury, SY5 7LL,
Previous Addresses
Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom
From: 28 March 2021To: 24 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDFORD, Maria
ActiveDorrington, ShrewsburySY5 7LL
Born June 1969
Director
Appointed 28 Mar 2021
SANDFORD, Maria
Dorrington, ShrewsburySY5 7LL
Born June 1969
Director
28 Mar 2021
Active
SANDFORD, Matthew John Vavasour
ActiveDorrington, ShrewsburySY5 7LL
Born June 1967
Director
Appointed 28 Mar 2021
SANDFORD, Matthew John Vavasour
Dorrington, ShrewsburySY5 7LL
Born June 1967
Director
28 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Maria Sandford
ActiveDorrington, ShrewsburySY5 7LL
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2021
Mrs Maria Sandford
Dorrington, ShrewsburySY5 7LL
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2021
Active
Mr Matthew John Vavasour Sandford
ActiveDorrington, ShrewsburySY5 7LL
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2021
Mr Matthew John Vavasour Sandford
Dorrington, ShrewsburySY5 7LL
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022