Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
M54 Management Ltd
- Incorporated
- 24 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Allan Thomas EvansAntonia Carol Evans
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Technology HouseHalesfield 7TelfordTF7 4NA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1989 (37)
Director · Appointed 24 May 2010
British
Born October 1954 (72)
Director · Appointed 24 May 2010
British
Born October 1953 (73)
Officer history (2 former)
30 October 2017
24 May 2010
24 May 2010
24 May 2010
24 May 2010
24 May 2010
24 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 2 June 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 4 June 2024 | Accounts for a dormant company | 31 May 2024 | ||
| 24 May 2024 | Confirmation statement with updates | 24 May 2024 |
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