Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
4M Investments Limited
- Incorporated
- 17 December 1996 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lloyd Andrew Gold
- Accounts type
- Total exemption full
- Address
- 5 Stirling CourtStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
Director · Appointed 1 April 2014
British
Born September 1970 (56)
Gold, Lloyd Andrew
Secretary · Appointed 1 July 2010
Officer history (19 former)
21 August 2026
21 August 2026
21 June 2021
17 August 2017
1 April 2014
12 August 2010
1 July 2010
1 July 2010
Appointed Gold, Lloyd Andrew as Secretary
1 June 2010
8 February 2010
30 September 2009
20 August 2009
19 August 2009
13 May 2009
13 May 2009
4 February 2009
4 February 2009
24 November 2008
9 June 2006
9 June 2006
9 June 2006
9 June 2006
9 June 2006
31 October 2005
Resigned Merlo, Pier Giorgio as Director
16 May 2005
16 May 2005
8 January 2002
8 January 2002
3 April 2000
3 April 2000
Resigned Consultancy And Advisory Bureau Limited as Corporate Director
3 June 1999
Appointed Consultancy And Advisory Bureau Limited as Corporate Director
3 June 1999
24 September 1997
Appointed Merlo, Pier Giorgio as Director
24 September 1997
Resigned Corti, Massimo as Director
17 December 1996
17 December 1996
17 December 1996
Appointed Corti, Massimo as Director
17 December 1996
17 December 1996
17 December 1996
17 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (2)
21 June 2021
13 December 2020
Ceased Scott Ewing — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
4M Investments Limited This company
Anaid Estates Limited Owns 75–100% of shares
Hamley Consulting Limited Owns 25–50% of shares
Commercial Property & Land Limited Owns 50–75% of shares
KCL Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,526,904
- Cash
- £96,404
- Employees
- 2
- Debt Ratio
- 55%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,579,258 | £1,579,913 | £1,974,844 | £1,975,774 | £1,977,612 | £1,927,358 |
| Current Assets | £1,837,495 | £1,946,310 | £1,690,835 | £1,857,171 | £1,603,559 | £1,654,060 |
| Debtors | £1,741,091 | £1,699,443 | £1,642,827 | £1,853,148 | £1,542,847 | £1,549,149 |
| Cash | £96,404 | £246,867 | £48,008 | £4,023 | £60,712 | £104,911 |
| Creditors (< 1 year) | £364,349 | £403,420 | £674,882 | £808,544 | £549,617 | £659,970 |
| Creditors (> 1 year) | £1,525,500 | £1,525,500 | £1,645,500 | £1,130,075 | £1,130,075 | £1,050,311 |
| Net Current Assets | £1,473,146 | £1,542,890 | £1,015,953 | £1,048,627 | £1,053,942 | £994,090 |
| Net Assets | £1,526,904 | £1,597,303 | £1,345,297 | £1,894,326 | £1,898,647 | £1,868,124 |
| Shareholder Funds | £1,894,326 | £1,898,647 | £1,868,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 15 July 2026 | Secretary's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 |
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