M2M Bespoke Properties Limited

Active05985560 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Maria Partington
Accounts type
Total exemption full
Region
North West
Address
9 Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
22 August 2027
Last accounts
22 November 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 2006
British
Director · Appointed 1 November 2006
British
Born May 1955 (71)
Officer history (6 former)
28 August 2010
Resigned Mcelroy, Michael as Director
12 December 2006
Resigned Adamson, Judith Marion as Secretary
12 December 2006
Appointed Mcelroy, Michael as Director
12 December 2006
Appointed Partington, Maria as Secretary
12 December 2006
Resigned Adamson, Judith Marion as Director
12 December 2006
Resigned Adamson, Mark as Director
1 November 2006
Appointed Partington, Maria as Director
1 November 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 November 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 November 2006
Appointed Adamson, Judith Marion as Secretary
1 November 2006
Appointed Adamson, Judith Marion as Director
1 November 2006
Appointed Adamson, Mark as Director

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 May 1955 (71)

Financials

Cash
£2,275
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£80,728) (£83,782) (£77,568) (£95,057) (£116,330) (£128,263)
Balance sheet detail
202420232022202120202019
Fixed Assets£243,948£244,081£712£603£182£243
Current Assets£2,275£1,783£5£3,834£13,908
Debtors£0£1,607£0£3,700
Cash£2,275£176£513£5£134£13,908
Creditors (< 1 year)£374,486£362,194£96,282£78,327£87,833£94,920
Net Current Assets(£372,211)(£360,411)(£95,769)(£78,322)(£83,999)(£81,012)
Net Assets(£95,057)(£77,568)(£83,782)(£80,728)
Shareholder Funds(£128,263)(£116,330)(£95,057)(£77,568)(£83,782)(£80,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts22 November 2025
28 October 2025Confirmation statement with updates28 October 2025
11 September 2025Registered office address changed
22 August 2025Total exemption full accounts22 November 2024
21 November 2024Total exemption full accounts22 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Preston →New Property Companies in Preston →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?