Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
M40 Offices Limited
- Incorporated
- 9 September 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Robert Loan Fraser Hamilton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit Ht1 Wheatley Business CentreOld London RoadWheatleyOX33 1XW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2009
British
Born June 1965 (61)
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 June 1965 (61)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 16 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 December 2025 | Previous accounting period shortened | |||
| 24 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 24 December 2024 | Previous accounting period shortened |
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