M Space Group Limited

Active06235921 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Ruth King
Michael John King
Tina Eberstein
Accounts type
Unaudited abridged
Region
Greater London
Address
Stonehaus
87 Railway Road
Teddington
TW11 8RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2007
British
Director · Appointed 3 May 2007
British
Born November 1966
Director · Appointed 3 May 2007
British
Born February 1972 (54)
Director · Appointed 3 May 2007
British
Born January 1963 (63)
Director · Appointed 3 May 2007
British
Born October 1969 (57)
Officer history (2 former)
3 May 2007
Appointed Eberstein, Tina as Secretary
3 May 2007
Appointed Dobson, Anthony Miles as Director
3 May 2007
Appointed Eberstein, Tina as Director
3 May 2007
Appointed King, Michael John as Director
3 May 2007
Appointed King, Ruth as Director
3 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 May 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 October 2016
Has significant influence or control
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1972 (54)
Miles Dobson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966

Holdings 1

Companies where M Space Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,776
Cash
£15
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73,275 £72,119 £70,969 £69,744 £33,509 £2,857 £1,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£4,415£5,016£34,588£71,904£72,049£73,319£75,795
Cash£15£5,016£430£11,746£11,891£13,161£15,637
Creditors (< 1 year)£2,640£2,160£1,080£2,161£1,081£1,201£2,521
Net Current Assets£1,775£2,856£33,508£69,743£70,968£72,118£73,274
Net Assets£1,776£2,857£33,509£69,744£70,969£72,119£73,275
Shareholder Funds£1,776£2,857£33,509£69,744£70,969£72,119£73,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 August 2025
5 May 2026Confirmation statement with no updates3 May 2026
29 May 2025Unaudited abridged accounts31 August 2024
6 May 2025Confirmation statement with no updates3 May 2025
24 May 2024Unaudited abridged accounts31 August 2023
Show all recent filings

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