M Cubed Limited

Active02818027 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Accounting and auditing activities (69201)
Directors
James Lawrence Francis Lynch
Accounts type
Micro entity
Region
East Midlands
Address
Unit 8 The Courtyard Gaulby Lane
Stoughton
Leicester
LE2 2FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lynch, James
Secretary · Appointed 2 June 2025
Lynch, James Lawrence Francis
Director · Appointed 29 October 2024
British
Born September 1983 (43)
Officer history (8 former)
2 June 2025
Resigned Mamujee, Azam Mukarram as Secretary
2 June 2025
Resigned Mamujee, Azam Mukarram as Director
2 June 2025
2 June 2025
Appointed Lynch, James as Secretary
29 October 2024
Appointed Lynch, James Lawrence Francis as Director
1 January 2008
Appointed Mamujee, Azam Mukarram as Secretary
1 January 2008
Appointed Mamujee, Azam Mukarram as Director
31 December 2007
Resigned Mamujee, Zahir Najmudin Adamjee as Director
31 December 2007
Resigned Mamujee, Zahir Najmudin Adamjee as Secretary
13 June 2002
Appointed Mamujee, Zahir Najmudin Adamjee as Director
13 June 2002
Resigned Mamujee, Azam Mukarram as Secretary
13 June 2002
Appointed Mamujee, Zahir Najmudin Adamjee as Secretary
14 May 1993
Appointed Howe, Iris as Nominee Secretary
14 May 1993
Resigned Howe, Iris as Nominee Secretary
14 May 1993
Appointed Howe, Kenneth as Nominee Director
14 May 1993
Resigned Howe, Kenneth as Nominee Director
14 May 1993
Appointed Mamujee, Azam Mukarram as Secretary
14 May 1993
Appointed Mamujee, Kaaeed Najmudin Adamjee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13088083
Former controllers (2)
29 October 2024
Ceased Kaaeed Najmudin Adamjee Mamujee — Owns 25–50% of shares
29 October 2024
Ceased Azam Mukarram Mamujee — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,969
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2024 2025 £58,205 £356 £9,282 £12,654 £12,654 £11,969
Balance sheet detail
2025202420242023202220212020
Fixed Assets£0£42,579£49,350£47,579
Current Assets£101,372£119,512£214,962£239,632£252,855£175,962
Creditors (< 1 year)£50,294£75,852£226,485£60,245£161,649£206,208£202,945
Creditors (> 1 year)£7,455£17,798£12,278£42,358£57,876£69,417
Net Current Assets£68,078£74,036£30,493£100,144£68,808£58,408
Net Assets£11,969£12,654£12,654£9,282£356£58,205
Shareholder Funds£11,969£12,654£12,654£9,282£356£58,205

Filings

Filing history not loaded yet. See it on Companies House

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