M25 BUSINESS CENTRES LTD

Active - Accounts Filed

General Information

NAME
M25 BUSINESS CENTRES LTD

COMPANY NUMBER
08601262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
08/07/2013 (11 years and 5 months old)

WEBSITE
m25businesscentre.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
08/07/2013 07/11/2013
MUSCO (SERVICED OFFICES) LTD

REGISTERED ADDRESS

1-4 PALL MALL EAST
LONDON
SW1Y 5AU

TRADING ADDRESSES

1-4 Pall Mall East
London
SW1Y 5AU

Wood Hall Farm Office
Woodhall Lane
Shenley
Radlett, Hertfordshire
WD7 9AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.8M

12.48%

TOTAL LIABILITIES

£282k

25.40%

NET ASSETS

£3.8M

12.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HELIX INVESTMENTS LTD	N/A	N/A
M25 BUSINESS CENTRES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about M25 BUSINESS CENTRES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about M25 BUSINESS CENTRES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.8M

12.48%

TOTAL LIABILITIES

£282k

25.40%

NET ASSETS

£3.8M

12.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELIX INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tariq Abdul Khader 07/12/2020 - Present (4years) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Anthony James Gallagher 24/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew James Coombs 24/11/2021 - Present (3years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Iain Williamson 08/07/2013 - 31/05/2018 (4 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Andrew Lynton Cohen 08/07/2013 - Present (11 years and 5 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 61	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VF PROPERTY INVESTMENTS LLC	N/A	N/A
HELIX FINCO LTD	N/A	N/A
BIZSPACE PROPERTY 1 LIMITED	Active - Accounts Filed	View Report
BIZSPACE PROPERTY SSP LIMITED	Non-Trading	View Report
HELIX INVESTMENTS LTD	N/A	N/A
BIZSPACE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BIZSPACE II LIMITED	Active - Accounts Filed	View Report
BIZSPACE LIMITED	Active - Accounts Filed	View Report
M25 BUSINESS CENTRES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Company Secretary Anthony James Gallagher (929335388) Appointed
Date: 08/03/2022	Event: John Spencer (925893094) has left the board
Date: 08/03/2022	Event: New Board Member Andrew James Coombs (929012400) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member John Spencer (925893094) Appointed
Date: 02/10/2020	Event: Gareth Huw Evans (919554820) has left the board
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Gareth Evans (924709896) has left the board
Date: 14/06/2018	Event: New Board Member Gareth Huw Evans (919554820) Appointed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: New Board Member Gareth Evans (924709896) Appointed
Date: 07/06/2018	Event: New Board Member Phil Dennis (924709975) Appointed
Date: 07/06/2018	Event: Andrew Lynton Cohen (904293298) has left the board
Date: 07/06/2018	Event: Paul Scott Zimbler (906193714) has left the board
Date: 07/06/2018	Event: Walid Wasfi Wasif Musmar (921793660) has left the board
Date: 07/06/2018	Event: Iain Williamson (908265554) has left the board
Date: 07/06/2018	Event: Iain Williamson (917963084) has left the board
Date: 05/08/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 24/07/2017	Event: New Board Member Walid Wasfi Wasif Musmar (921793660) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 18/11/2013	Event: Paul Scott Zimbler (918272907) has left the board
Date: 18/11/2013	Event: New Board Member Paul Scott Zimbler (906193714) Appointed
Date: 11/11/2013	Event: New Board Member Paul Scott Zimbler (918272907) Appointed
Date: 17/07/2013	Event: New Board Member Andrew Lynton Cohen (904293298) Appointed
Date: 17/07/2013	Event: Andrew Cohen (917963083) has left the board
Date: 19/01/1970	Event: New Board Member Tariq Abdul Khader (927755977) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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M25 BUSINESS CENTRES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8M

£282k

£3.8M

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.8M

£282k

£3.8M

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™