465M Limited

Proposed for strike-off11183168 Private limited company
Incorporated
1 February 2018 (8 years)
Industry
Computer facilities management activities (62030)
Owned by
Duncan Finlay Macinnes
Accounts type
Micro entity
Region
Greater London
Address
18 Savile Row
London
W1S 3PW

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
4 August 2025
Last conf. stmt
21 July 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born November 1982
Officer history (1 former)
19 July 2023
Resigned Fernandes, Micky as Director
9 May 2023
Appointed Fernandes, Micky as Director
1 February 2018
Appointed Macinnes, Duncan Finlay as Director

Ownership 1 active

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

Individual · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Former controllers (3)
19 July 2023
Ceased Micky Fernandes — Owns 75–100% of shares
9 May 2023
Ceased Duncan Finlay Macinnes — Owns 75–100% of shares
1 January 2019
Ceased 465 Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
(£174,109)
Debt Ratio
118%
Current Ratio
0.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 (£98,553) (£25,603) (£174,109)
Balance sheet detail
202220212020
Fixed Assets£337,389£449,853£506,677
Current Assets£639,125£852,167£901,796
Creditors (< 1 year)£1,150,623£1,327,623£1,507,026
Net Current Assets(£511,498)(£475,456)(£605,230)
Net Assets(£174,109)(£25,603)(£98,553)
Shareholder Funds(£174,109)(£25,603)(£98,553)

Filings

Filing history not loaded yet. See it on Companies House

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