42M Limited

Active13578758 Private limited company
Incorporated
23 August 2021 (5 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Caroline Elizabeth Gale
Mark Robert Gale
Owned by
Mark Robert Gale
Caroline Elizabeth Gale
Accounts type
Micro entity
Region
Greater London
Address
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

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

Officer details are public data from the Companies House register.

Gale, Caroline Elizabeth
Director · Appointed 23 August 2021
British
Born October 1963 (63)
Gale, Mark Robert
Director · Appointed 23 August 2021
British
Born August 1981 (45)

Ownership 2 active

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

Mark Robert Gale
Individual · Notified 23 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Caroline Elizabeth Gale
Individual · Notified 23 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Net Assets
£61,646
Debt Ratio
62%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £59,692 £64,763 £61,646
Balance sheet detail
202420232022
Fixed Assets£41,678
Current Assets£120,193£211,941£230,825
Creditors (< 1 year)£109,657£88,026£44,759
Net Current Assets£21,718£131,277£192,166
Net Assets£61,646£64,763£59,692
Shareholder Funds£61,646£64,763£59,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates22 August 2026
7 August 2026Micro company accounts31 December 2025
22 August 2025Confirmation statement with no updates22 August 2025
18 July 2025Micro company accounts31 December 2024
23 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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