4M Limited

ActiveSC309118 Private limited company
Incorporated
25 September 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jack Fortune
Controlled by
Jack Dennis Fortune
Accounts type
Micro entity
Region
Scotland
Address
2 Corstorphine High Street
Edinburgh
EH12 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers

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

Officer details are public data from the Companies House register.

Fortune, Jack
Director · Appointed 9 December 2025
British
Born November 2001
Officer history (14 former)
9 December 2025
Resigned Fortune, Jack as Director
9 December 2025
Appointed Fortune, Jack as Director
5 October 2025
Appointed Fortune, Mark as Director
5 October 2025
Resigned Fortune, Mark as Director
1 March 2025
Appointed Fortune, Jack as Director
1 March 2025
Resigned Beveridge, Marsha as Director
1 March 2025
Resigned Fortune, Jack Dennis as Director
1 March 2023
Resigned Beveridge, Marsha as Secretary
1 March 2023
Appointed Beveridge, Marsha as Director
16 December 2022
Appointed Fortune, Jack Dennis as Director
10 December 2022
Resigned Fortune, Thomas as Director
1 January 2018
Resigned Fortune, Mark as Director
1 January 2018
Appointed Fortune, Mark as Director
18 January 2014
Resigned Fortune, Nicole as Director
17 January 2014
Appointed Fortune, Thomas as Director
15 January 2014
Appointed Beveridge, Marsha as Secretary
15 January 2014
Resigned Fortune, Mark as Secretary
4 January 2013
Resigned Fortune, Mark as Director
4 January 2013
Appointed Fortune, Nicole as Director
1 January 2012
Appointed Fortune, Mark as Director
1 January 2012
Appointed Fortune, Mark as Secretary
1 June 2011
Resigned Beveridge, Marsha as Director
1 February 2011
Resigned Fortune, Mark as Secretary
6 April 2007
Appointed Fortune, Mark as Secretary
6 April 2007
Appointed Beveridge, Marsha as Director
25 September 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
25 September 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
25 September 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
25 September 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 March 2023
Has significant influence or control
British
Born November 2001
Former controllers (1)
10 December 2022
Ceased Tom Fortune — Has significant influence or control

Financials

Net Assets
£598,138

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £150,000 £268,100 £397,756 £397,756 £397,756 £598,138
Balance sheet detail
202420232022202120202019
Fixed Assets£598,038£397,656£0
Current Assets£397,656£397,656£268,000£150,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£397,656£397,656£268,000£150,000
Net Assets£598,138£397,756£397,756£397,756£268,100£150,000
Shareholder Funds£598,138£397,756£397,756£397,756£268,100£150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts30 September 2025
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates18 September 2025
13 December 2025Compulsory strike-off action has been discontinued
9 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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