4M Energy Saving Limited

Active09114912 Private limited company
Incorporated
3 July 2014 (12 years)
Industry
Other construction installation (43290)
Directors
Owned by
Cuan Forrest
Michael David Simmons
Malcolm Forrest
Accounts type
Micro entity
Region
East Midlands
Address
Dock 75
Exploration Drive
Leicester
LE4 5NU

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2014
British
Born March 1974 (52)
Officer history (2 former)
31 July 2023
Resigned Simmons, Michael David as Director
22 February 2020
Resigned Forrest, Malcolm as Director
3 July 2014
Appointed Forrest, Cuan as Director
3 July 2014
Appointed Forrest, Malcolm as Director
3 July 2014
Appointed Simmons, Michael David as Director

Ownership 3 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 March 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Former controllers (1)
22 February 2020
Ceased Malcolm Forrest — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£87,751
Current Ratio
2.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2021 2022 2023 2024 2025 £63,367 (£19,405) (£92,260) £55,773 £2,059 £87,751
Balance sheet detail
202520242023202220212019
Current Assets£162,932£238,326£282,001£130,545£29,857
Debtors£66,666
Creditors (< 1 year)£66,638£234,267£222,228£222,228£57,653£3,299
Net Current Assets£240,837£4,059£59,773(£90,260)(£19,405)£63,367
Net Assets£87,751£2,059£55,773(£92,260)(£19,405)£63,367
Shareholder Funds£87,751£2,059£55,773(£92,260)(£19,405)£63,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Previous accounting period extended
6 July 2026Confirmation statement with updates30 June 2026
31 October 2025Micro company accounts31 January 2025
14 July 2025Confirmation statement with no updates30 June 2025
7 July 2025Change of details for a person with significant control
Show all recent filings

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