33 M Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04530953 Private limited company
Incorporated
10 September 2002 (24 years)
Previously known as
Tunnel Advertising Ltd (until 30 April 2008)
Ristol Ltd (until 2 July 2004)
Industry
Other credit granting n.e.c. (64929)
Owned by
Hugh Patrick Matheson
Accounts type
Micro entity
Region
Greater London
Address
33 Museum Street 33 Museum Street
London
WC1A 1LH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
22 September 2026 (overdue)
Last conf. stmt
8 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2002
Scottish
Born April 1949 (77)
Officer history (5 former)
10 September 2008
Resigned Matheson, Ranji Mohri as Secretary
10 January 2004
Appointed Matheson, Ranji Mohri as Secretary
10 January 2004
Resigned Matheson, Ranji Mohri as Director
10 January 2004
Resigned Matheson, Hugh Patrick as Secretary
9 October 2002
Appointed Matheson, Hugh Patrick as Director
9 October 2002
Appointed Matheson, Ranji Mohri as Director
9 October 2002
Appointed Matheson, Hugh Patrick as Secretary
9 October 2002
Resigned Gcbiz Directors Ltd as Corporate Nominee Director
9 October 2002
Resigned Gcbiz Secretaries Ltd as Corporate Nominee Secretary
10 September 2002
Appointed Gcbiz Directors Ltd as Corporate Nominee Director
10 September 2002
Appointed Gcbiz Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1949 (77)

Financials

Net Assets
(£932,088)
Employees
1
Debt Ratio
24661%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 £84,368 (£632,929) (£631,823) (£905,752) (£932,088)
Balance sheet detail
20232022202120202019
Fixed Assets£90£90£90£39,248£514,748
Current Assets£3,705£27,881£231,809£112,457£254,453
Creditors (< 1 year)£933,083£930,923£860,922£781,834£682,033
Net Current Assets(£929,378)(£903,042)(£629,113)(£669,377)(£427,580)
Net Assets(£932,088)(£905,752)(£631,823)(£632,929)£84,368
Shareholder Funds(£932,088)(£905,752)(£631,823)(£632,929)£84,368

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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