Business M & E Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04101106 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Fisher M & C Ltd (until 22 May 2009)
Sloane Arts Limited (until 21 September 2001)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
No Registered Office
No Registered Office
No Registered Office
SW8 3NS

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
16 November 2022 (overdue)
Last conf. stmt
2 November 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (12 former)
30 June 2023
Resigned Fisher, Ken as Director
30 June 2023
Resigned Fisher, Christopher Charles as Secretary
5 May 2022
Resigned Fisher, Christopher Charles as Director
5 May 2022
Resigned Fisher, Francis Graham as Director
4 May 2022
Appointed Fisher, Christopher Charles as Secretary
9 February 2018
Resigned Dinwoodie, Colin Laverock as Director
17 November 2017
Resigned Fisher, Christopher Charles as Secretary
15 November 2017
Appointed Fisher, Ken as Director
15 November 2017
Appointed Fisher, Francis Graham as Director
14 April 2009
Appointed Dinwoodie, Colin Laverock as Director
14 April 2009
Appointed Fisher, Christopher Charles as Director
14 April 2009
Resigned Fisher, Francis Graham as Director
14 April 2009
Resigned Cahn, Sarah Jane as Director
14 April 2009
Resigned Fisher, Vera Kate as Director
25 January 2002
Appointed Fisher, Vera Kate as Director
25 January 2002
Resigned Fisher, Christopher Charles as Director
25 January 2002
Appointed Cahn, Sarah Jane as Director
6 November 2000
Appointed Fisher, Francis Graham as Director
6 November 2000
Resigned Alpha Direct Limited as Corporate Nominee Director
6 November 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 November 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
2 November 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 November 2000
Appointed Fisher, Christopher Charles as Director
2 November 2000
Appointed Fisher, Christopher Charles as Secretary

Ownership 0 active

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

Former controllers (4)
30 June 2023
Ceased Ken Fisher — Owns 25–50% of shares
30 June 2023
Ceased Francis Graham Fisher — Owns 25–50% of shares
27 April 2022
Ceased Christopher Charles Fisher — Owns 25–50% of shares
1 May 2016
Ceased Colin Laverock Dinwoodie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£299,000)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 (£22) (£4,825) (£22,325) (£299,000)
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£0£276,675£253,175£256,314
Creditors (< 1 year)£195,000£195,000£154,000£191,336
Creditors (> 1 year)£104,000£104,000£104,000£65,000
Net Current Assets(£195,000)£81,675£99,175£64,978
Net Assets(£299,000)(£22,325)(£4,825)(£22)
Shareholder Funds(£299,000)(£22,325)(£4,825)(£22)

Filings

Filing history not loaded yet. See it on Companies House

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